Cases 1 - 8 of 8
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant:
$20,000.00 in U.S. Currency
Interested Party:
Thomas Higgins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff:
United States of America
Defendant:
Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stathakis
as 16-4025
Plaintiff:
United States of America
Appellant:
Higgins Avenue, LLC
Defendant - Appellee:
Larry Stathakis
Defendant:
Evangelos Gerasimou, AKA Angelo Gatos and Georgios Gerasimou
UNITED STATES OF AMERICA v. Cruz Personal Property, et al
as 5:2013cv00515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cruz Personal Property,, A JC Higgins Revolver and Ammunition
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
USA v. $18,186.00 in US Currency, et al
as 1:2012cv00341
Defendant:
$18,186.00 US Currency, ASM Powder Revolver, .44 caliber, CVA Powder Revolver and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 9610 West Higgins Road, Unit 2B, Rosemont, Illinois
as 1:2011cv04952
Plaintiff:
United States of America
Defendant:
Real Property located at 9610 West Higgins Road, Unit 2B, Rosemont, Illinois
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Excel Single Shot, .12-Gauge Shotgun, Serial #F44481XE et al
as 5:2010cv05095
Plaintiff:
United States of America
Defendant:
Excel Single Shot, .12-gauge Shotgun, Serial #F44481XE, Ruger, New Model, Single-Six, .22 Caliber Revolver, Serial #260-93314, Harrington & Richardson, Model 949, .22 Caliber Revolver, Serial #AX069736 and others
Claimant:
Vera Martin
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
as 1:2009cv03809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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