Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 470
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $58,000
as 1:2019cv05537
Defendant: Funds in the Amount of $58,000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $35,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00824
Defendant: $35,955.00 in United States Currency
Plaintiff: USA
Claimant: Laurie Gaggero
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant: FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY and Funds in the amount of $30,170
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $182,620.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant: $178,265.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant: FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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