Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Illinois
Cases 111 - 120 of 193
United States of America v. $20,800.00 in United States Currency
as 3:2012cv00685
Plaintiff: United States of America
Defendant: $20,800.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
USA v. $7100 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00629
Plaintiff: USA
Defendant: $7100 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $21,604.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00581
Plaintiff: USA
Defendant: $21,604.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Patel et al v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv00252
Plaintiff: Govindbhai Patel and Popatlal Patel
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $304,980.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv00044
Plaintiff: United States of America
Defendant: $304,980.00 in United States Currency , One 2006 Peterbilt Semi Tractor Trailer, Model 379, VIN: 1X95DB9X46N888901 and One 2004 Great Dane Refrigerated Semi Trailer Model SE, VIN 1GRAA06254W700194
Claimant: Randy Davis and Delores Davis
Cause Of Action: 21 U.S.C. § 881
USA v. Miscellaneous Firearms
as 3:2012cv00020
Plaintiff: USA
Defendant: Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,980.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00817
Plaintiff: United States of America
Defendant: $11,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, bearing Serial Number 8556430 et al We have downloadable decisions or orders for this case
as 3:2011cv00708
Plaintiff: USA
Defendant: One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, Bearing Serial Number 8556430, One Marlin Firearms Company, Model 25MN Rifle, .22 W.M.R. Caliber, Bearing Serial Number 06496972, One Savage Arms Company, Model 110 Bolt Action Rifle, 7 MM Rem Mag Caliber, Bearing Serial Number F536840 and others
Cause Of Action: 28 U.S.C. § 1345
USA
as 3:2011cv00582
Plaintiff: USA
Defendant: 305 Egret Lake Road, Carbondale, Illinois, Real Property Located at
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,188.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00236
Plaintiff: United States of America
Defendant: $9,188.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345

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