Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois We have downloadable decisions or orders for this case
as 2:2018cv01290
Defendant: Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff: United States of America
Claimant: World Burns Inc and Francis Burns
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff: United States of America
Defendant: Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $54,337.11 et al
as 1:2011cv01612
Plaintiff: United States of America
Defendant: Funds in the amount of $54,337.11 and Funds in the amount of $40,525.31
Claimant: IQ World Media, Inc.
Cause Of Action: 21 U.S.C. § 0881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?