Illinois Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 706
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant: $16,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $579,410.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv03333
Defendant: $579,410.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $350,000 in United States currency
as 1:2020cv07414
Defendant: Funds in the amount of $350,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
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: Complaint for Forfeiture
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Claimant: Alec R Vandenbosch
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $83,800 in United States Currency
as 1:2020cv06111
Defendant: Funds in the amount of $83,800 in United States Currency
Plaintiff: United States of America
Claimant: Isaiah Linn
Cause Of Action: Forfeiture of Property-Currency
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $91,510.00 in United States Currency
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff: United States of America and USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant: Funds in the amount of $40,580 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and BRANDON J PHARR
Cause Of Action: Forfeiture of Property
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: Forfeiture of Property

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