Cases filed in the US District Court for the Northern District of Illinois
Cases 1 - 10 of 112
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United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff: United States of America
Defendant: $198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the amount of $62,500 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant: Funds in the amount of $65,300 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant: Funds in the Amount of $86,990 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant: Funds in the amount of $59,880 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00981
Defendant: $110,000.00 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant: FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $534,040 in United States Currency
as 1:2020cv07774
Defendant: Funds in the amount of $534,040 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $350,000 in United States currency
as 1:2020cv07414
Defendant: Funds in the amount of $350,000 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

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