Illinois Forfeiture / Penalty Cases
Cases 91 - 100 of 467
USA v. $7,500.00 in United States Currency
as 3:2018cv02175
Plaintiff:
United States and USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff:
United States and USA
Defendant:
$39,320.00 in United States Currency and 2010 Lexus ES350
Cause Of Action: 21 U.S.C. § 881
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 and USA
Claimant:
Neil Brinson
Cause Of Action: 21 U.S.C. § 881
USA v. $510,910.00 in United States Currency, et al
as 3:2018cv01683
Plaintiff:
United States and USA
Defendant:
$510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle and One Ruger LCP .380 Handgun, SN 371699695
Claimant:
Patrick N. Barber and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 and $27,496 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff:
United States of America
Defendant:
$8082.00 in U S Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff:
United States of America and Francisco Jonatan Fuentes-Gonzalez
Defendant:
Funds in the Amount of $24,900 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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