Illinois Forfeiture / Penalty Cases
Cases 141 - 150 of 270
USA v. Four Miscellaneous Firearms
as 3:2012cv00814
Plaintiff:
USA
Defendant:
Four Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $18,000
as 3:2012cv50271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $18,000
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Rotec Industries, Inc
as 1:2012cv04049
Plaintiff:
United States of America
Defendant:
Rotec Industries, Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Have Faith in Money et al
as 3:2012cv50153
Plaintiff:
United States of America
Defendant:
Have Faith in Money , 394 Other Quarter Horses, 21 Embryos and others
Intervenor:
Brock Allen , Kristi Allen , Allen Equine and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
as 1:2012cv00989
Plaintiff:
United States of America
Defendant:
Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $4,565.00
as 1:2012cv00768
Plaintiff:
United States of America
Defendant:
Funds in the amount of $4,565.00
Cause Of Action: 28 U.S.C. § 1331
USA v. Miscellaneous Firearms
as 3:2012cv00020
Plaintiff:
USA
Defendant:
Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $42,150
as 1:2011cv08104
Plaintiff:
United States of America
Defendant:
Funds in the amount of $42,150
Claimant:
Milwaukee Health Services, Inc.
Cause Of Action: 21 U.S.C. § 881
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