Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 282
United States of America v. Funds in the amount of $19,901,190.49 seized from Company A account number XXXX9087 held in the name of Lim Xiang Jie Cedric et al
as 1:2025cv02965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of $19,901,190.49 seized from Company A account number XXXX9087 held in the name of Lim Xiang Jie Cedric, Funds in the amount of $37,905,571.53 seized from Company A account number XXXX8688 held in the name of Ming-Shen Cheng, Funds in the amount of $46,318,096.30 seized from Company A account number XXXX6638 held in the name of Ko Sen Chai and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. Miller et al
as 1:2025cv02945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mark Miller and Foremost Trading, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Approximately 1,434,014.299980 Tether
as 1:2024cv12576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 1,435,014.299980 Tether
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Glock 48, 9mm pistol, bearing serial number BLWA185
as 3:2024cv02502
Defendant:
One Glock 48, 9mm pistol, bearing serial number BLWA185
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Shaker
as 1:2024cv09921
Plaintiff:
United States of America
Defendant:
Moshe Shachar and Mike Shaker
Cause Of Action: Civil Miscellaneous Case
USA v. 457 Firearms and Assorted Ammunition
as 3:2024cv02263
Plaintiff:
USA
Defendant:
457 Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $2,022.16 in United States Currency and Virtual Currency
as 3:2024cv03235
Defendant:
$2,022.16 in United States Currency and Virtual Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES v. S&G European Framing, Inc.
as 1:2024cv06132
Defendant:
S&G European Framing, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
as 1:2024cv05665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Defendant:
Funds in the amount of $260,600 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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