Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Illinois
Cases 1 - 10 of 51
Klimashevsky v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,510.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff: United States of America
Defendant: One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2010 Chrysler 300 et al
as 3:2014cv01007
Plaintiff: United States of America
Defendant: One 2010 Chrysler 300 and Regions Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,276.00 in United States Currency
as 3:2014cv00710
Plaintiff: United States of America
Defendant: $24,276.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2014cv00538
Defendant: 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at and $4,525.93 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,450.00 in United States Currency
as 3:2014cv00188
Plaintiff: United States of America
Defendant: $5,450.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff: United States of America
Defendant: $22,680.00 in United States Currency
Claimant: John Smith
Cause Of Action: 28 U.S.C. § 1355

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