District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 601
United States v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff: United States
Defendant: $39,320.00 in United States Currency, 2010 Lexus ES350
Cause Of Action: Forfeiture Property-Drugs
United States v. $7,500.00 in United States Currency
as 3:2018cv02175
Plaintiff: United States
Defendant: $7,500.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $392,126.00 in United States Currency
as 3:2018cv02034
Defendant: $392,126.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant: US Attorney's Financial Litigation Unit
Plaintiff: Mary Capri
Cause Of Action: Federal Question
USA v. $510,910.00 in United States Currency, et al
as 3:2018cv01683
Plaintiff: United States, USA
Defendant: $510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle, One Ruger LCP .380 Handgun, SN 371699695
Claimant: Patrick N. Barber, Stephen M Komie
Cause Of Action: Forfeiture Property-Drugs
United States v. $54,320.00 in United States Currency
as 3:2018cv01511
Defendant: $54,320.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $318,505.00 in United States Currency
as 3:2018cv01371
Defendant: $318,505.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
United States of America v. Piser
as 1:2018cv03138
Plaintiff: United States of America
Defendant: Jonathan H Piser
Cause Of Action: Recovery of Debt to US
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: Forfeiture of Property-Currency

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