Forfeiture / Penalty Cases filed in the US District Court for the Central District of Illinois
Cases 31 - 40 of 118
United States of America v. Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency
as 4:2015cv04150
Plaintiff: United States of America
Defendant: Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency and Sergio R Nino
Cause Of Action: 18 U.S.C. § 981
United States of America v. $34107.00 in US Currency We have downloadable decisions or orders for this case
as 3:2015cv03290
Plaintiff: United States of America
Defendant: $34107.00 in US Currency
Claimant: Robert Parker
Cause Of Action: 18 U.S.C. § 981
United States of America v. 92,715.00
as 4:2015cv04138
Plaintiff: United States of America
Defendant: 92,715.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff: United States of America
Defendant: 520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 65419.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2015cv01336
Plaintiff: United States of America
Defendant: 65419.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. 15400.00 in U S Currency
as 4:2015cv04061
Plaintiff: United States of America
Defendant: 15400.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Porsche Cayenne SUV
as 2:2015cv02003
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne SUV
Cause Of Action: 18 U.S.C. § 981
United States of America v. $24,969.18 in U.S. Currency et al
as 4:2014cv04089
Plaintiff: United States of America
Defendant: $24,969.18 in U.S. Currency, $15,470.00 in U.S. Currency, $47.50 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency We have downloadable decisions or orders for this case
as 4:2014cv04087
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ten Thousand Thirteen Dollars (10,013.00) in US Currency
as 2:2014cv02164
Plaintiff: United States of America
Defendant: Ten Thousand Thirteen Dollars (10,013.00) in US Currency
Cause Of Action: 21 U.S.C. § 881

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