Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 471
United States of America v. Funds in the Amount of $89,555 and $5,000 USC
as 1:2017cv05141
Plaintiff: United States of America
Defendant: Funds in the Amount of $89,555 and $5,000 USC
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Funds in the amount of $118,640 in United States Currency
as 1:2017cv04923
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $118,640 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff: United States of America
Defendant: Funds in the Amount of $119,880
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $52,750 in United States Currency
as 1:2017cv04688
Plaintiff: United States of America
Defendant: Funds in the amount of $52,750 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $50,000 in United States Currency
as 1:2017cv04605
Plaintiff: United States of America
Defendant: Funds in the Amount of $50,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff: United States of America
Defendant: Funds in the Amount of $37,600 in Unted States Currency
Claimant: Estiben Rivera , Zarco Saturnino and Reyna Zarco-Rivera
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff: United States of America
Defendant: Funds in the amount of $31,000 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
$99,480.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv00589
Plaintiff: USA
Defendant: $99,480.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff: United States of America
Defendant: Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff: United States of America
Defendant: Funds in the amount of $136,894 and Funds in the amount of $118,983
Cause Of Action: 21 U.S.C. § 0881

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