Forfeiture / Penalty Cases filed in Illinois
Cases 51 - 60 of 586
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
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant: $44,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant: Funds in the Amount of $86,990 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant: 2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff: United States of America
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant: Funds in the amount of $59,880 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff: USA
Defendant: $119,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant: $6300.00 in U S Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00981
Defendant: $110,000.00 in United States Currency
Plaintiff: United States of America
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant: Ziggy's Roofing, Inc.
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651

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