Forfeiture / Penalty Cases
Cases 11 - 15 of 15
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Plaintiff - Appellee: CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
FREEMAN v. US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
as 1:2013cv00102
Plaintiff: WILLIAM FREEMAN
Defendant: US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $14391 US Currency et al
as 2:2011cv01002
Defendant: Approximately $14391 US Currency and 2003 Lincoln Aviator VIN #5LMEU88H83ZJ15683
Plaintiff: United States of America
Claimant: Karl James Freeman and Mary Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. 111 South Dixon Avenue, Carbondale, Jackson County, Illinois
as 3:2007cv00150
Plaintiff: United States of America and United States of America
Defendant: 111 South Dixon Avenue, Carbondale, Jackson County, Illinois, Real Property located at, 309 South Crestview, Carbondale, Jackson County, Illinois, Real Property located at, 313 Crestview Lane, Carbondale, Jackson County, Illinois, Real Property located at and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency
as 6:2007cv00029
Plaintiff: United States of America and United States of America
Defendant: Currency
Claimant: Marvin Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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