District of Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 189
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Claimant: Todd Orgel
Cause Of Action: Forfeiture of Property
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff: Nancy Lee Carlson
Defendant: Charles Bolden , Ryan A. Zeigler
Cause Of Action: Replevin & Conversion
USA v. 5,255 British Pounds of Currency et al
as 3:2016cv00505
Plaintiff: USA
Defendant: 5,255 British Pounds of Currency, Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff: United States of America
Defendant: KM LPTV of Milwaukee, L.L.C.
Cause Of Action: Forfeiture
United States of America v. Approximately 64 Dogs
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $112,400 United States Currency
as 1:2016cv03241
Plaintiff: United States of America
Defendant: Funds in the Amount of $112,400 United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. 952 Audio Systems, Imported from China by Aridian Technology, Inc.
as 1:2015cv09617
Plaintiff: United States of America
Defendant: 952 Audio Systems, Imported from China by Aridian Technology, Inc.
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff: Lidia Maldonado
Defendant: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff: United States of America
Defendant: 520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: (a)(1)(D) Asset Forfeiture

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