Forfeiture / Penalty Cases filed in Illinois
Cases 61 - 70 of 750
USA v. $43,250.00 in US Currency et al
as 4:2021cv04080
Defendant: $43,250.00 in US Currency and $25,660.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant: $4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Gecas
as 1:2021cv02076
Defendant: Scott Gecas
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant: Funds in the amount of $65,300 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant: $44,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant: Funds in the Amount of $86,990 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant: One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant: Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff: Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant: 2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff: United States of America

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