Forfeiture / Penalty Cases filed in Illinois
Cases 131 - 140 of 751
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas We have downloadable decisions or orders for this case
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Claimant: Life Rising Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $130,000 United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv03440
Defendant: Funds in the amount of $53,000 and Funds in the amount of $130,000 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 $42,000
as 1:2019cv03217
Defendant: Funds in the Amount of $42,000
Plaintiff: United States of America
Claimant: Rashid A Ali
Cause Of Action: 21 U.S.C. § 0881
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
USA v. $118,450.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant: Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and others
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff: United States of America
Claimant: Mr. John Kouloumbas
Cause Of Action: 21 U.S.C. § 881

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