Forfeiture / Penalty Cases
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff: People of the State of Illinois, ex rel Thomas P Briddick
Defendant: Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $80,879 United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00029
Plaintiff: United States of America
Defendant: $80,879 United States Currency
Claimant: Wan Qin Lu , Ming Qing Liu and Ying Guan Lu
Cause Of Action: 08 U.S.C. § 1324
Chen et al v. United States of America
as 1:2007cv00188
Plaintiff: Xiu Qin Chen, Sheng Hang Shi, Danny Chan and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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