Forfeiture / Penalty Cases
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff: United States of America
Defendant: $25,500.00 United States Currency
Claimant: Gregory McDougle-Burns
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois We have downloadable decisions or orders for this case
as 2:2018cv01290
Defendant: Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff: United States of America
Claimant: World Burns Inc and Francis Burns
Cause Of Action: 18 U.S.C. § 0981
BURNS
as 1:2014cv01577
Plaintiff: MARK BURNS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al
as 3:2008cv00760
Plaintiff: United States of America
Defendant: The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 and The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11, 2004
Cause Of Action: U.S. Government Plaintiff
USA v. $395,080.64 U.S. Currency
as 1:2007cv00731
Plaintiff: United States of America and United States of America
Defendant: $395,080.64 U.S. Currency and Theodore Burns
Claimant: Timothy Sullivan and Michelle Sullivan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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