Forfeiture / Penalty Cases filed in Illinois
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff: United States of America
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant: West Side Recycling, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff: United States of America
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 515 West Winter Avenue
as 2:2012cv02268
Plaintiff: United States of America
Defendant: 515 West Winter Avenue
Claimant: Daniel Godwin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 9610 West Higgins Road, Unit 2B, Rosemont, Illinois
as 1:2011cv04952
Plaintiff: United States of America
Defendant: Real Property located at 9610 West Higgins Road, Unit 2B, Rosemont, Illinois
Cause Of Action: 21 U.S.C. § 0881
USA v. Real Property described as the West Ten Acres of the following described tracts of land: We have downloadable decisions or orders for this case
as 3:2009cv00653
Plaintiff: USA
Defendant: Real Property Described as The West Ten Acres of the Following Described Tracts of Land:
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 2913 Edge Lake Court, Swansea, St. Clair County, ILLinois et al
as 3:2007cv00586
Plaintiff: United States of America
Defendant: Real Property at 2913 Edge Lake Court, Swansea, St. Clair, Illinois, Real Property Located at 213 North 63rd Street, Centreville, St. Clair County, Illinois, Real Property Located at 904 South 25th Street, Granite City, Madison County, Illinois and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 111 South Dixon Avenue, Carbondale, Jackson County, Illinois
as 3:2007cv00150
Plaintiff: United States of America and United States of America
Defendant: 111 South Dixon Avenue, Carbondale, Jackson County, Illinois, Real Property located at, 309 South Crestview, Carbondale, Jackson County, Illinois, Real Property located at, 313 Crestview Lane, Carbondale, Jackson County, Illinois, Real Property located at and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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