Forfeiture / Penalty Cases filed in Illinois
Cases 41 - 42 of 42
United States of America v. $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
as 1:2007cv06982
Plaintiff: United States of America and United States of America
Defendant: $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America et al v. Community Bank of Lawndale
as 1:2007cv00777
Plaintiff: United States of America
Defendant: Community Bank of Lawndale and Funds in the amount of Seven Thousand and Twenty-One Dollars ($7,021)
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency

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