Illinois Forfeiture / Penalty Cases
Cases 61 - 70 of 270
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant:
US Attorney's Financial Litigation Unit
Plaintiff:
Mary Capri
Cause Of Action: 28 U.S.C. § 1331
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property
as 3:2018mc00039
Movant:
Patrick N. Barber
Respondent:
USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
United States of America v. Piser
as 1:2018cv03138
Plaintiff:
United States of America
Defendant:
Jonathan H Piser
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff:
United States of America and Rashid Garner
Defendant:
Funds in the Amount of $28,721 in United States currency
Cause Of Action: 21 U.S.C. § 0881
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
as 3:2018cv00480
Plaintiff:
USA
Defendant:
One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
Cause Of Action: 28 U.S.C. § 1345
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff:
United States of America
Defendant:
One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff:
United States of America
Defendant:
Lushion Lewis and Latrina Lewis
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff:
United States of America
Defendant:
Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant:
Funds in the Amount of $131,120 in United States currency and One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States v. Conton
as 1:2017cv08879
Plaintiff:
United States
Defendant:
Sylvia H Conton
Cause Of Action: 28 U.S.C. § 1331
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