Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 269
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff: United States of America
Defendant: $198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC
as 1:2024cv02078
Plaintiff: FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff: People of the State of Illinois, ex rel Thomas P Briddick
Defendant: Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Funds in the amount approximately $7,783,466.43
as 1:2024cv01607
Plaintiff: United States of America
Defendant: Funds in the amount approximately $7,783,466.43
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff: USA
Defendant: Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Cryptocurrency seized from Binance account User ID 505137746
as 3:2024cv00202
Plaintiff: USA
Defendant: Cryptocurrency seized from Binance account User ID 505137746
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Ownby
as 1:2024cv00298
Plaintiff: United States of America
Defendant: Jeffrey Ownby
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of approximately $45,016,728.28 et al
as 1:2023cv16732
Plaintiff: United States of America
Defendant: Funds in the Amount of approximately $45,016,728.28 and Funds in the amount of approximately $3,044,710
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property

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