Illinois Forfeiture / Penalty Cases
Cases 31 - 40 of 269
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant:
Funds in the Amount of $86,990 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant:
One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant:
Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff:
Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant:
2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff:
United States of America
United States of America v. $110,000.00 in United States Currency
as 1:2021cv00981
Defendant:
$110,000.00 in United States Currency
Plaintiff:
United States of America
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant:
Ziggy's Roofing, Inc.
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent:
John McGarry, Sr.
Petitioner:
United States of America
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant:
FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
as 3:2020cv01325
Plaintiff:
USA
Defendant:
One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
Claimant:
Brandon Mohr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $63,042 in United States Currency
as 1:2020cv04876
Defendant:
Funds in the Amount of $63,042 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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