Forfeiture / Penalty Cases filed in Illinois
USA v. One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
as 3:2023cv02689
Plaintiff: USA
Defendant: One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff: United States of America
Defendant: $22,680.00 in United States Currency
Claimant: John Smith
Cause Of Action: 28 U.S.C. § 1355
USA v. One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, bearing Serial Number 8556430 et al We have downloadable decisions or orders for this case
as 3:2011cv00708
Plaintiff: USA
Defendant: One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, Bearing Serial Number 8556430, One Marlin Firearms Company, Model 25MN Rifle, .22 W.M.R. Caliber, Bearing Serial Number 06496972, One Savage Arms Company, Model 110 Bolt Action Rifle, 7 MM Rem Mag Caliber, Bearing Serial Number F536840 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al We have downloadable decisions or orders for this case
as 1:2008cv00237
Plaintiff: United States of America and United States of America
Defendant: Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 and Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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