Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 256
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff:
United States of America
Defendant:
$87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff:
USA
Defendant:
One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al
as 3:2022cv02235
Plaintiff:
USA
Defendant:
One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
as 3:2022cv02205
Plaintiff:
USA
Defendant:
14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff:
USA
Defendant:
Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Claimant:
Kyle Macovery
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2016 Lamborghini Huracan VIN: ZHWUC2ZF1GLA04413 et al
as 1:2022cv01684
Plaintiff:
UNITED STATES OF AMERICA, Sam Distefano and Connie Distefano
Defendant:
2016 LAMBORGHINI HURACAN VIN: ZHWUC2ZF1GLA04413, 2017 PORSCHE 991 911 CARRERA S COUPE VIN: WP0AB2A9XHS123487, 2017 MASERATI GHIBLI S VIN: ZAM57RTA1H1230190 and others
Claimant:
Francesco Distefano and FDistefano Enterprises
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Sala
as 1:2022cv01050
Plaintiff:
United States of America
Defendant:
Ryszard Sala
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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