Forfeiture / Penalty Cases filed in Illinois
Cases 31 - 40 of 641
United States of America v. Landon-Mawdsley
as 1:2019cv02031
Plaintiff: UNITED STATES, United States of America
Defendant: Emily Landon-Mawdsley
Cause Of Action: Recovery of Debt to US
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant: Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez
Plaintiff: UNITED STATES, United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant: Funds in the Amount of $39,736 USC
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant: Funds in the amount of $23,790 United States Currency, Funds in the amount of $65,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant: Funds in the amount of $31,200 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant: Funds in the Amount of $10,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant: FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Question
USA v. $22,400.00 in United States Currency
as 3:2019cv00022
Plaintiff: United States, USA
Defendant: $22,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant: FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant: Funds in the Amount of $208,046, Funds in the Amount of $208,046 in United States Currency
Plaintiff: United States of America
Claimant: Clayton Deloach
Cause Of Action: Forfeiture of Property

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