Forfeiture / Penalty Cases
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Claimant: Beverly Patterson, Diamler Trust, Regions Bank and others
Defendant: Three (3) Assorted Conveyances, $5,159.00 in U.S. Currency, $490,093.74 in U.S. Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Claimant: Patricia Wesson , Michael Paul Boyter , Cynthia Boyter Riley and others
Defendant: Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Thomas et al v. Mukasey et al
as 2:2008cv04311
Plaintiff: Paul G. Thomas, Karen L. Thomas
Defendant: Michael Mukasey, William Bowers
Cause Of Action: U.S. Government Defendant
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: Petition for Removal
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Daniel Silverman, Wayne Sutherland, Jeannie Spillane and others
Defendant: United States Department of Justice
Cause Of Action: Declaratory Judgement

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