Forfeiture / Penalty Cases
Cases 1 - 10 of 1,623
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Plaintiff: United States of America
Defendant: $78,900.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff: United States of America
Defendant: $31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: $291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,065.44 in United States Currency et al
as 6:2024cv01063
Plaintiff: United States of America
Defendant: $7,065.44 US Currency, $5,865.00 US Currency, $1,535.00 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,800.11 US Currency
as 1:2024cv00109
Plaintiff: USA
Defendant: $11,800.11 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff: USA
Defendant: 1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant: Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5060 in US Currency
as 6:2024cv02010
Plaintiff: United States of America
Defendant: $5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $306,741.00 in US Currency
as 3:2024cv00255
Plaintiff: United States of America
Defendant: $306,741.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff: United States of America
Defendant: $45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant: Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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