Forfeiture / Penalty Cases filed in Illinois
Cases 51 - 60 of 750
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff: USA
Defendant: $23,179.00 in United States Curremcy
Cause Of Action: 21 U.S.C. § 881
USA v. $6,990.00 in United States Currency
as 3:2021cv00944
Plaintiff: USA
Defendant: $6,990.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,799.00 in United States Currency et al
as 3:2021cv00844
Plaintiff: United States and USA
Defendant: $11,799.00 in United States Currency and $2,360.00 in United States Currency
Claimant: Tyron Offutt
Cause Of Action: 21 U.S.C. § 881
USA v. $146,400.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00808
Plaintiff: USA
Defendant: $146,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,184.00 in U.S. Currency
as 2:2021cv02172
Plaintiff: United States of America
Defendant: $18,184.00 in U.S. Currency
Claimant: Harvey Stone, III
Cause Of Action: 21 U.S.C. § 881
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff: United States and USA
Defendant: $982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant: $38,916.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant: Shift Transport Corporation
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $280,025.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00475
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341

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