Illinois Forfeiture / Penalty Cases
Cases 101 - 110 of 270
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
as 4:2014cv04087
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2014cv07608
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Feida Bakery et al
as 1:2014cv05874
Plaintiff:
United States of America
Defendant:
Feida Bakery, Zhong Chen, Asian Chen and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant:
West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff:
United States of America
Defendant:
One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al
as 3:2014cv00538
Defendant:
101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at and $4,525.93 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $19,020
as 1:2014cv01598
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,020
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
as 1:2014cv01570
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Claimant:
AU Electronics, Inc. , Adnan Vadria and Yasin Habib
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 4260 Hoback River Road, Hoback Junction, Wyoming
as 1:2014cv01441
Plaintiff:
United States of America
Defendant:
4260 Hoback River Road, Hoback Junction, Wyoming
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al
as 1:2014cv01439
Plaintiff:
United States of America
Defendant:
Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Claimant:
George Polous
Cause Of Action: 28 U.S.C. § 1331
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