Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Illinois
Cases 41 - 50 of 193
USA v. $59,900.00 in United States Currency et al
as 3:2020cv01366
Defendant: One 2018 Chevrolet Malibu LT Sedan and $59,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $968,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01351
Defendant: $968,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant: $16,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
as 3:2020cv01325
Plaintiff: USA
Defendant: One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
Claimant: Brandon Mohr
Cause Of Action: 28 U.S.C. § 1345
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,510.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $128,915.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Plaintiff: United States and USA
Defendant: $128,915.00 in United States currency
Claimant: Christopher Cook
Cause Of Action: 21 U.S.C. § 881
USA v. One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 et al We have downloadable decisions or orders for this case
as 3:2020cv00519
Plaintiff: United States and USA
Defendant: $14,790.00 in United States Currency, One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 and $11,910.00 in United States Currency
Claimant: Jay Laes
Cause Of Action: 21 U.S.C. § 881
USA v. $4,800.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
USA v. $112,420.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00433
Plaintiff: USA
Defendant: $112,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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