Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 463
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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
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
USA v. $54,580.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States v. $18,340.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $130,000 United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv03440
Defendant: Funds in the amount of $53,000 and Funds in the amount of $130,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $118,450.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00529
Defendant: $118,450.00 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 $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant: Funds in the Amount of $884,630
Plaintiff: United States of Amercia
Claimant: Max Hartman
Cause Of Action: 21 U.S.C. § 0881

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