Forfeiture / Penalty Cases filed in Illinois
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant: FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $101,000 We have downloadable decisions or orders for this case
as 1:2012cv05914
Plaintiff: United States of America
Defendant: Funds in the amount of $101,000
Claimant: Matthew Davies
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $304,980.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv00044
Plaintiff: United States of America
Defendant: $304,980.00 in United States Currency , One 2006 Peterbilt Semi Tractor Trailer, Model 379, VIN: 1X95DB9X46N888901 and One 2004 Great Dane Refrigerated Semi Trailer Model SE, VIN 1GRAA06254W700194
Claimant: Randy Davis and Delores Davis
Cause Of Action: 21 U.S.C. § 881
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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