Forfeiture / Penalty Cases
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. $430,348.41 INCLUDING BUT NOT LIMITED TO et al
as 3:2012cv06202
Plaintiff: UNITED STATES OF AMERICA
Defendant: $430,348.41 INCLUDING BUT NOT LIMITED TO, $138,900 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500202937, $28,931.91 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500000240 and others
Claimant: STEVEN OSTROWIAK and STACEY OSTROWIAK
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendant: $27,460 in United States Currency and Stacy B Robinson
Claimant: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant: Jimmie Goodgame and Stacey Goodgame
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1993 Gulfstream Aerospace G-IV Aircraft
as 8:2008cv00995
Plaintiff: United States of America
Defendant: One 1993 Gulfstream Aerospace G-IV Aircraft, Prestigio LLC and Air Prestigio, LLC
Claimant: Henry T Nicholas, III
Interested Party: Stacey E Nicholas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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