Cases 11 - 18 of 18
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff:
USA
Defendant:
$96,480.00 in United States currency
Claimant:
JASON A. HUGHES and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
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. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000 in United States Currency
Claimant:
Kenneth Wells and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $290,151 in United States Currency
as 1:2014cv04866
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $290,151 in United States Currency
Claimant:
Jose Del Rio , Rosalba Garcia and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
Wemple et al v. Illinois State Bar Association et al
as 3:2012cv03254
Plaintiff:
Aaron Wemple, People of Christian County, Illinois, People of Shelby County, Illinois and others
Defendant:
Illinois State Bar Association, John E Thies, Paula H Holderman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wemple et al v. Illinois State Bar Association et al
as 3:2012cv01010
Plaintiff:
Aaron Wemple, People of Christian County, Illinois, People of Shelby County, Illinois and others
Defendant:
Illinois State Bar Association, John E Thies, Paula H Holderman and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Funds in the amount of $32,350.00 et al
as 1:2011cv05462
Plaintiff:
United States of America
Defendant:
Funds in the amount of $32,350.00, Two Bank of America Cashier's Checks, in the amount of $2,500.00, Serial Numbers 889023 and 889024, Funds in the amount of $77,620.00 and others
Claimant:
Antonio McKinley , Michael McKinley , DaTaurus Perry and others
Cause Of Action: 21 U.S.C. § 0881
USA v. Funds of $40,000
as 1:2003cv08220
Plaintiff:
United States of America
Defendant:
Funds in the amount of forty thousands dollars ($40,000)
Claimant:
Stephen M Komie and James M Simonds
Counter_claimant:
Stephen M Komie and James M Simonds
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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