Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 470
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 We have downloadable decisions or orders for this case
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 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: 21 U.S.C. § 881
USA v. $112,420.00 in United States Currency We have downloadable decisions or orders for this case
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
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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