Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Illinois
Cases 81 - 90 of 442
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United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff: United States of America
Defendant: Funds in the Amount of $26,300 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $830,000 in United States Currency We have downloadable decisions or orders for this case
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 $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $20,040 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff: United States of America
Defendant: Lushion Lewis and Latrina Lewis
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff: United States of America
Defendant: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant: Funds in the Amount of $131,120 in United States currency and One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881

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