Forfeiture / Penalty Cases filed in Illinois
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. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: United States of America
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: 21 U.S.C. § 0881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?