Cases 1 - 10 of 13
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff:
United States of America
Defendant:
Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
USA v. $510,910.00 in United States Currency, et al
as 3:2018cv01683
Plaintiff:
United States and USA
Defendant:
$510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle and One Ruger LCP .380 Handgun, SN 371699695
Claimant:
Patrick N. Barber and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property
as 3:2018mc00039
Movant:
Patrick N. Barber
Respondent:
USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff:
USA
Defendant:
$13,220 in United States Currency
Claimant:
Elyse N. McClure
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff:
United States of America
Defendant:
Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
as 3:2014cv00329
Plaintiff:
United States of America
Defendant:
Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
USA v. Real Property Located at 700 N
as 14-1666
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
THALIA G. WILSON, Claimant
Defendant:
REAL PROPERTY LOCATED AT 700 N 14TH STREET, SPRINGFIELD, ILLINOIS, with all appurtenances and improvements thereon
United States of America v. 2117 County Road 2100 N, St Joseph, Illinois
as 2:2014cv02050
Plaintiff:
United States of America
Defendant:
2117 County Road 2100 N, St Joseph, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. 700 N 14th Street, Springfield, IL
as 3:2012cv03052
Defendant:
700 N 14th Street, Springfield, IL
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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.
