Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 468
Watts v. USA
as 3:2024cv01436
Plaintiff: James Nathaniel Watts
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078 We have downloadable decisions or orders for this case
as 3:2023cv03796
Plaintiff: USA
Defendant: One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424 We have downloadable decisions or orders for this case
as 3:2023cv03767
Plaintiff: USA
Defendant: One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff: USA
Defendant: $10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,000 in United States currency We have downloadable decisions or orders for this case
as 3:2023cv02300
Plaintiff: USA
Defendant: $117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff: USA
Defendant: $30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 12,950.00 in US Currency
as 2:2023cv02024
Plaintiff: United States of America
Defendant: 12,950.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 JAGUAR XE PROJECT 8
as 4:2022cv04183
Plaintiff: United States of America
Defendant: 2019 JAGUAR XE PROJECT 8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff: USA
Defendant: $549,860.00 in United States Currency
Interested Party: Hardip Zhim
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,090.00 in U.S. Currency et al
as 3:2022cv03208
Plaintiff: United States of America
Defendant: $10,090.00 in U.S. Currency and Assorted Jewelry valued at $68,770.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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