Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 461
USA v. $968,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01351
Defendant: $968,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $83,800 in United States Currency
as 1:2020cv06111
Defendant: Funds in the amount of $83,800 in United States Currency
Plaintiff: United States of America
Claimant: Isaiah Linn
Cause Of Action: 21 U.S.C. § 881
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,510.00 in United States Currency
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant: Funds in the amount of $40,580 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and BRANDON J PHARR
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $19,920 in United States Currency
as 1:2020cv04467
Defendant: Funds in the Amount of $19,920 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $128,915.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Plaintiff: United States and USA
Defendant: $128,915.00 in United States currency
Claimant: Christopher Cook
Cause Of Action: 21 U.S.C. § 881

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