Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 218
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant: Funds in the amount of $318,990 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff: United States of America
Claimant: Mr. John Kouloumbas
Cause Of Action: Forfeiture of Property-Currency
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant: Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez
Plaintiff: UNITED STATES, United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Landon-Mawdsley
as 1:2019cv02031
Plaintiff: UNITED STATES, United States of America
Defendant: Emily Landon-Mawdsley
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant: Funds in the amount of $23,790 United States Currency, Funds in the amount of $65,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant: FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant: Funds in the Amount of $208,046, Funds in the Amount of $208,046 in United States Currency
Plaintiff: United States of America
Claimant: Clayton Deloach
Cause Of Action: Forfeiture of Property
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant: US Attorney's Financial Litigation Unit
Plaintiff: Mary Capri
Cause Of Action: Federal Question
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?