Cases 1 - 10 of 11
United States of America v. McMahon
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant:
Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff:
United States of America
Claimant:
David Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34107.00 in US Currency
as 3:2015cv03290
Plaintiff:
United States of America
Defendant:
$34107.00 in US Currency
Claimant:
Robert Parker
Cause Of Action: 18 U.S.C. § 981
United States of America v. $135,000 United States Currency contained inside Safe Deposit Box #3195 at Chase Bank
as 1:2014cv04864
Plaintiff:
United States of America and Robert Jarta
Defendant:
$135,000 United States Currency contained inside Safe Deposit Box #3195 at Chase Bank
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wegner
as 3:2012cv00523
Plaintiff:
United States of America
Defendant:
Robert E Wegner, Jr
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $181,500.00
as 2:2011cv00008
Claimant:
ROBERT D. COFFEY
Defendant:
FUNDS IN THE AMOUNT OF $181,500.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Thomas
as 3:2010cv00433
Plaintiff:
United States of America
Defendant:
Robert B Thomas
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $135,000 U.S. Currency et al
as 1:2008cv01780
Plaintiff:
United States Of America and United States Of America
Defendant:
$135,000 U.S. Currency
Claimant:
Robert Walston
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff:
Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant:
City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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