Forfeiture / Penalty Cases filed in Illinois
Cases 11 - 20 of 497
United States of America v. 2019 JAGUAR XE PROJECT 8
as 4:2022cv04183
Plaintiff: United States of America
Defendant: 2019 JAGUAR XE PROJECT 8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,090.00 in U.S. Currency et al
as 3:2022cv03208
Plaintiff: United States of America
Defendant: $10,090.00 in U.S. Currency and Assorted Jewelry valued at $68,770.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff: United States of America
Defendant: $34,520.00 IN US CURRENCY
Claimant: Keng Lee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff: United States of America
Defendant: $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92020.00 in U S Currency
as 3:2022cv03045
Plaintiff: United States of America
Defendant: $92020.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff: United States of America
Defendant: 14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sala
as 1:2022cv01050
Plaintiff: United States of America
Defendant: Ryszard Sala
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

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