Cases 151 - 160 of 233
United States of America v. Funds in the amount of $220,030
as 1:2011cv07779
Plaintiff:
United States of America
Defendant:
Funds in the amount of $220,030
Claimant:
Ira Lebowitz
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at Lasalle Bankd, et al
as 1:2011cv07621
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at La Salle Bank, Funds in the Mount of $535.54 Seized From Calumet Bank of Hammond, Account No. XXXXX6964 and Funds in the Amount of Amount of $13,746.20 Seized From JP Morgan Chase Bank Account No. xxxxxxxxxxxx2908
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $495,744
as 1:2011cv07176
Plaintiff:
United States of America
Defendant:
Funds in the amount of $495,744
Cross_claimant:
Funds in the amount of $495,744
Cross_defendant:
United States of America
Counter_claimant:
Funds in the amount of $495,744
Counter_defendant:
Funds in the amount of $495,744
Claimant:
Abdel Rahmen Alsharfa
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $174,000.00
as 1:2011cv06698
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $174,000.00
Claimant:
Aaron M. Smart
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7565 S. Hoyne, Chicago, Illinois et al
as 1:2011cv06443
Plaintiff:
United States of America
Defendant:
7565 S. Hoyne, Chicago, Illinois, 8319 S. Green, Chicago, Illinois and 8308 S. Green, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $169,376 et al
as 1:2011cv06298
Defendant:
Funds in the amount of $169,376, approximately 5 purses, approximately 6 items of jewelry and others
Plaintiff:
United States of America
Claimant:
Sheila Reid Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $98,082
as 1:2011cv05044
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $98,082
Cause Of Action: 21 U.S.C. § 0881
United States of Amereica v. Funds in the amount of $179,870 et al
as 1:2011cv05050
Plaintiff:
United States of America
Defendant:
Funds in the amount of $179,870 and One 2005 Jeep Cherokee Laredo, VIN: IJ4GR48K35C666027
Claimant:
Kevin Little
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of Two Hundred Thirty-Nine Thousand Four Hundred Dollars
as 1:2011cv04448
Plaintiff:
United States of America, the
Defendant:
Funds in the amount of Two Hundred Thirty-Nine Thousand Four Hundred Dollars
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the amount of $22,000
as 1:2011cv04363
Plaintiff:
United States of America
Defendant:
Funds in the amount of $22,000
Cause Of Action: 21 U.S.C. § 881
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