District of Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 323
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the Amount of $31,320
as 1:2016cv06985
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,320
Cause Of Action: Forfeiture of Property-Currency
USA v. $39,100.00 in United States currency
as 3:2016cv00618
Plaintiff: USA
Defendant: $39,100.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,600.00 in United States currency et al
as 3:2016cv00433
Plaintiff: USA
Defendant: $8,600.00 in United States currency, $4,283.00 in United States currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $45,600
as 1:2016cv02740
Plaintiff: United States of America
Defendant: Funds in the Amount of $45,600
Respondent: Jamisha Harmon
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $22,700 in United States Currency
as 1:2016cv02755
Plaintiff: United States of America
Defendant: Funds in the amount of $22,700 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $16,107.00 US Currency
as 2:2016cv02043
Plaintiff: United States of America
Defendant: $16,107.00 US Currency
Claimant: Oasis Adult Bookstore , Joseph R. Nunez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $149,900
as 1:2016cv02126
Defendant: Funds in the Amount of $149,900
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $35,100 in United States Currency
as 1:2016cv01935
Plaintiff: United States of America
Defendant: Funds in the amount of $35,100 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $110,000 in United States Currency
as 1:2016cv01382
Plaintiff: United States of America
Defendant: Funds in the amount of $110,000 in United States Currency
Claimant: James Aldana , Jennifer Aldana
Cause Of Action: Forfeiture of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?