Forfeiture / Penalty Cases filed in Illinois
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent: John McGarry, Sr.
Petitioner: United States of America
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff: United States of America
Claimant: Mr. John Kouloumbas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones et al We have downloadable decisions or orders for this case
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones and Village of San Jose
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant: Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff: United States of America
Claimant: John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff: United States of America
Defendant: $22,680.00 in United States Currency
Claimant: John Smith
Cause Of Action: 28 U.S.C. § 1355
USA v. $86148 US Currency
as 2:2011cv02146
Plaintiff: USA
Defendant: $86148 US Currency
Claimant: John Tyus
Cause Of Action: 21 U.S.C. § 881
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff: Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant: City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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