Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 462
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff: CRESCENCIO PABLO SAINZ
Defendant: US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. $62,786.00 in United States Currency
as 3:2022cv00810
Plaintiff: USA
Defendant: $62,786.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff: United States of America
Defendant: 14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92020.00 in U S Currency
as 3:2022cv03045
Plaintiff: United States of America
Defendant: $92020.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
as 3:2022cv00459
Plaintiff: USA
Defendant: One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff: USA
Defendant: $18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff: United States of America
Defendant: Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
USA v. $69,850.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $24,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Claimant: Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff: USA
Defendant: $23,179.00 in United States Curremcy
Cause Of Action: 21 U.S.C. § 881

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