Cases 1 - 10 of 22
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff:
United States of Amercia
Defendant:
$10,000 United States Currency and 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant:
Kanette Campbell
United States of America v. $21,800.00 United States Currency
as 3:2020cv00090
Plaintiff:
United States of Amercia
Defendant:
$21,800.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant:
Funds in the Amount of $884,630
Plaintiff:
United States of Amercia
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERCIA v. $25,000.00 UNITED STATES CURRENCY
as 1:2019cv01718
Plaintiff:
UNITED STATES OF AMERCIA
Defendant:
$25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff:
United States of Amercia
Defendant:
Real Property located at 837 North Griffin, Danville Illinois
Claimant:
Y Junior Sanchez Perez
Cause Of Action: 21 U.S.C. § 841
United States of Amercia v. Thirty-One (31) Firearms and Assorted Ammunition
as 1:2014cv02707
Plaintiff:
United States of Amercia
Defendant:
Thirty-One (31) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Plaintiff:
United States of Amercia
Defendant:
$44,590.00 in U.S. currency, $29,700.00 in U.S. currency and $8,290.90 in U.S. currency
Claimant:
Pancho Truck Parts
Cause Of Action: 21 U.S.C. § 0881
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