Cases 41 - 50 of 584
United States of America v. $18,184.00 in U.S. Currency
as 2:2021cv02172
Plaintiff:
United States of America
Defendant:
$18,184.00 in U.S. Currency
Claimant:
Harvey Stone, III
Cause Of Action: 21 U.S.C. § 881
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff:
United States and USA
Defendant:
$982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant:
$38,916.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant:
Shift Transport Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant:
$280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff:
USA
Defendant:
One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant:
$4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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. Gecas
as 1:2021cv02076
Defendant:
Scott Gecas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant:
Funds in the amount of $65,300 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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