Illinois Forfeiture / Penalty Cases
Cases 71 - 80 of 750
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant:
Funds in the amount of $59,880 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff:
USA
Defendant:
$119,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant:
$6300.00 in U S Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant:
$81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $102,983
as 1:2021cv00263
Defendant:
FUNDS IN THE AMOUNT OF $102,983
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent:
John McGarry, Sr.
Petitioner:
United States of America
USA v. $38,450.00 in United States Currency
as 3:2021cv00040
Defendant:
$38,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff:
USA
Defendant:
One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: 21 U.S.C. § 881
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