District of Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 198
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff: United States of America
Defendant: XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: Complaint for Forfeiture
USA v. $853,210.11 in United States Currency
as 3:2017cv00238
Plaintiff: USA
Defendant: $853,210.11 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff: United States of America
Defendant: LCS Construction Company
Cause Of Action: Occupational Safety/Health
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff: United States of America
Defendant: T2 G.C., LLC
Cause Of Action: Occupational Safety/Health
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff: United States of America
Defendant: Gramek Construction, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. Waidzunas
as 1:2016cv11193
Plaintiff: United States of America
Defendant: Peter J. Waidzunas
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the Amount of $43,408 in United States currency
as 1:2016cv11074
Plaintiff: United States of America
Defendant: Funds in the Amount of $43,408 in United States currency
Claimant: Kieanna Isabel Serna
Cause Of Action: Forfeiture of Property
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture

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