Forfeiture / Penalty Cases filed in Illinois
Cases 111 - 120 of 750
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $31,875
as 1:2019cv08159
Defendant: Funds in the Amount of $31,875
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant: One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant: Funds in the Amount of $56,250 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al We have downloadable decisions or orders for this case
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency and One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $130,470
as 1:2019cv06339
Defendant: Funds in the amount of $130,470
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and Christopher M Duncan
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant: U.S. Midwest Freight, Inc. and Dejan Zlatkovic
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331

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