Cases 1 - 8 of 8
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant:
Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant:
Funds in the Amount of $56,250 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant:
Funds in the amount of $23,790 United States Currency and Funds in the amount of $65,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $830,000 in United States Currency
as 1:2018cv01537
Plaintiff:
United States of America , LEV SIGAL and NICKOLAY ANTONOV
Defendant:
Funds in the Amount of $830,000 in United States Currency
Claimant:
LEV SIGAL and NICKOLAY ANTONOV
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $34,670 in United States Currency
Claimant:
Francisco L Aguilar Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $109,730 in United States Currency
as 1:2015cv01474
Plaintiff:
United States of America
Defendant:
Funds in the amount of $109,730 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff:
United States of America
Defendant:
Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars et al
as 1:2011cv03368
Plaintiff:
United States of America
Defendant:
Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars and Funds in the Amount of One Hundred Five Thousand Four Hundred Forty-Four Dollars
Cause Of Action: 21 U.S.C. § 881
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