Illinois Forfeiture / Penalty Cases
Cases 51 - 60 of 463
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
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
United States of America v. Funds in the amount of $162,000 in United States Currency
as 1:2020cv03960
Defendant:
Funds in the amount of $162,000
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant:
Funds in the amount of $103,900
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 et al
as 3:2020cv00519
Plaintiff:
United States and USA
Defendant:
$14,790.00 in United States Currency, One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 and $11,910.00 in United States Currency
Claimant:
Jay Laes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant:
Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $4,800.00 in United States Currency
as 3:2020cv00477
Defendant:
$4,800.00 in United States Currency
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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