Forfeiture / Penalty Cases filed in Illinois
Cases 81 - 90 of 751
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
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
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
USA v. $59,900.00 in United States Currency et al
as 3:2020cv01366
Defendant: One 2018 Chevrolet Malibu LT Sedan and $59,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $968,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01351
Defendant: $968,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant: $16,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $579,410.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv03333
Defendant: $579,410.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $350,000 in United States currency
as 1:2020cv07414
Defendant: Funds in the amount of $350,000 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
as 3:2020cv01325
Plaintiff: USA
Defendant: One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
Claimant: Brandon Mohr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Claimant: Alec R Vandenbosch
Cause Of Action: 21 U.S.C. § 0881

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