Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 447
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $102,983
as 1:2021cv00263
Defendant: FUNDS IN THE AMOUNT OF $102,983
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture of Property-Currency
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff: USA
Defendant: One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: Forfeiture Property-Drugs
USA v. $38,450.00 in United States Currency
as 3:2021cv00040
Defendant: $38,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $534,040 in United States Currency
as 1:2020cv07774
Defendant: Funds in the amount of $534,040 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
USA v. $59,900.00 in United States Currency et al
as 3:2020cv01366
Defendant: One 2018 Chevrolet Malibu LT Sedan and $59,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $968,955.00 in United States Currency
as 3:2020cv01351
Defendant: $968,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant: $16,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $579,410.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv03333
Defendant: $579,410.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $350,000 in United States currency
as 1:2020cv07414
Defendant: Funds in the amount of $350,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Claimant: Alec R Vandenbosch
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?