Forfeiture / Penalty Cases filed in Illinois
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service We have downloadable decisions or orders for this case
as 1:2015cv02967
Plaintiff: Tony's Pantry Mart, Inc. #1
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
Raup v. United States Postal Inspection Service
as 2:2013cv02183
Plaintiff: Cody Raup
Defendant: United States Postal Inspection Service
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $42,150
as 1:2011cv08104
Plaintiff: United States of America
Defendant: Funds in the amount of $42,150
Claimant: Milwaukee Health Services, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hewlett Packard Pavilion A614n CPU (Serial Number MXK426218J) et al
as 3:2008cv03058
Plaintiff: United States of America
Defendant: One Hewlett Packard Pavilion A614n CPU (Serial Number MXK426218J) and One Dell Inspiron B120 Laptop Computer With Power Cord (Number MF457A01; Service Tag D2GND81)
Claimant: Cherubim E Hurdle
Cause Of Action: U.S. Government Plaintiff

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