Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 447
USA v. $4,800.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $112,420.00 in United States Currency
as 3:2020cv00433
Plaintiff: USA
Defendant: $112,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $39,960 in United States Currency
as 1:2020cv01848
Defendant: Funds in the amount of $39,960 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 $53,270 in United States Currency
as 1:2020cv00552
Defendant: Funds in the amount of $53,270 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Benjamin E Ross and Stephen M Komie
Cause Of Action: Forfeiture of Property-Currency
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al We have downloadable decisions or orders for this case
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency and One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States and USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $130,470
as 1:2019cv06339
Defendant: Funds in the amount of $130,470
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and Christopher M Duncan
Cause Of Action: Forfeiture of Property

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