Forfeiture / Penalty Cases filed in Illinois
Cases 71 - 80 of 750
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant: Funds in the amount of $59,880 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant: $81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant: 2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff: United States of America
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff: USA
Defendant: $119,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant: Ziggy's Roofing, Inc.
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. Funds in the amount of $534,040 in United States Currency
as 1:2020cv07774
Defendant: Funds in the amount of $534,040 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant: FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent: John McGarry, Sr.
Petitioner: United States of America
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff: USA
Defendant: One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: 21 U.S.C. § 881

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