Forfeiture / Penalty Cases filed in Illinois
Cases 71 - 80 of 641
United States Of America v. Martek Holdings, Inc.
as 1:2008cv02481
Plaintiff: United States Of America
Defendant: Martek Holdings, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) et al
as 1:2009cv06708
Plaintiff: United States of America, Funds in the Amount of $87,080.00, Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and others
Defendant: Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00), Funds in the Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00)
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2007 GMC VIN1GKFK66827J171166
as 3:2010cv03267
Plaintiff: United States of America
Defendant: 2007 GMC VIN1GKFK66827J171166
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 3221 Holiday Drive et al
as 3:2011cv50129
Plaintiff: United States of America
Defendant: Real Property located at 3221 Holiday Drive , Real Property located at 5380 Oak Hill Court , Real Property located at 7482 Thomas Drive and others
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $34,435.00
as 1:2013cv00938
Defendant: Funds in the Amount of $34,435.00
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 92,715.00
as 4:2015cv04138
Plaintiff: United States of America
Defendant: 92,715.00
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
as 2:2016cv02009
Defendant: 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Claimant: Mario Gonzalez , Nancy Morelos Gonzalez
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $1,100.00 et al
as 1:2009cv05869
Plaintiff: United States of America
Defendant: Funds in the amount of $1,100.00, Funds in the amount of $5,900.00
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $2,000,010
as 1:2012cv00921
Plaintiff: United States of America
Defendant: Funds in the Amount of $2,000,010
Cause Of Action: Forfeiture of Property-Currency

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?