Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Illinois
Cases 131 - 140 of 446
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff: United States of America
Defendant: Funds in the amount of $93,015 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $62,610 in United States Currency
as 1:2016cv08678
Plaintiff: United States of America
Defendant: Funds in the Amount of $62,610 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $31,320
as 1:2016cv06985
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,320
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Claimant: Todd Orgel
Cause Of Action: 21 U.S.C. § 0881
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff: Nancy Lee Carlson
Defendant: Charles Bolden and Ryan A. Zeigler
Cause Of Action: 28 U.S.C. § 1345
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff: United States of America
Defendant: KM LPTV of Milwaukee, L.L.C.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $112,400 United States Currency
as 1:2016cv03241
Plaintiff: United States of America
Defendant: Funds in the Amount of $112,400 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $22,700 in United States Currency
as 1:2016cv02755
Plaintiff: United States of America
Defendant: Funds in the amount of $22,700 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $45,600
as 1:2016cv02740
Plaintiff: United States of America
Defendant: Funds in the Amount of $45,600
Respondent: Jamisha Harmon
Cause Of Action: 21 U.S.C. § 881

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