Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 461
USA v. $11,799.00 in United States Currency et al
as 3:2021cv00844
Plaintiff: United States and USA
Defendant: $11,799.00 in United States Currency and $2,360.00 in United States Currency
Claimant: Tyron Offutt
Cause Of Action: 21 U.S.C. § 881
USA v. $146,400.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00808
Plaintiff: USA
Defendant: $146,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,184.00 in U.S. Currency
as 2:2021cv02172
Plaintiff: United States of America
Defendant: $18,184.00 in U.S. Currency
Claimant: Harvey Stone, III
Cause Of Action: 21 U.S.C. § 881
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff: United States and USA
Defendant: $982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $280,025.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00475
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 0881 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: 21 U.S.C. § 0881
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: 21 U.S.C. § 881

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