Drug Related Seizure of Property Cases filed in Illinois
Cases 71 - 80 of 467
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant: FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $35,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00824
Defendant: $35,955.00 in United States Currency
Plaintiff: USA
Claimant: Laurie Gaggero
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant: FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY and Funds in the amount of $30,170
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant: $178,265.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $54,580.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $58,000
as 1:2019cv05537
Defendant: Funds in the Amount of $58,000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $18,340.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $182,620.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: 21 U.S.C. § 881

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?