Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 447
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant: $38,916.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $43,250.00 in US Currency et al
as 4:2021cv04080
Defendant: $43,250.00 in US Currency and $25,660.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant: Funds in the amount of $65,300 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant: $44,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Tearyll Shunick
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant: Funds in the amount of $59,880 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff: USA
Defendant: $119,160.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant: $6300.00 in U S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant: $81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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?