Forfeiture / Penalty Cases filed in Illinois
Cases 91 - 100 of 750
United States of America v. $91,510.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant: Funds in the amount of $40,580 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and BRANDON J PHARR
Cause Of Action: 21 U.S.C. § 0881
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $63,042 in United States Currency
as 1:2020cv04876
Defendant: Funds in the Amount of $63,042 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $128,915.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Plaintiff: United States and USA
Defendant: $128,915.00 in United States currency
Claimant: Christopher Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $162,000 in United States Currency
as 1:2020cv03960
Defendant: Funds in the amount of $162,000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $19,920 in United States Currency
as 1:2020cv04467
Defendant: Funds in the Amount of $19,920 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947
as 1:2020cv04228
Defendant: One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 et al We have downloadable decisions or orders for this case
as 3:2020cv00519
Plaintiff: United States and USA
Defendant: $14,790.00 in United States Currency, One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 and $11,910.00 in United States Currency
Claimant: Jay Laes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant: Funds in the amount of $103,900
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

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