Forfeiture / Penalty Cases filed in Illinois matching "S"
Cases 1 - 10 of 103
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant: U.S. Midwest Freight, Inc., Dejan Zlatkovic
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant: Funds in the amount of $318,990 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff: United States of America
Defendant: $8082.00 in U S Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. $25739.00 in U S Currency
as 3:2017cv03154
Plaintiff: United States of America
Defendant: $25739.00 in U S Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $110,000 in United States Currency
as 1:2016cv01382
Plaintiff: United States of America
Defendant: Funds in the amount of $110,000 in United States Currency
Claimant: James Aldana , Jennifer Aldana
Cause Of Action: Forfeiture of Property
United States of America v. $19,980.00 U.S. Currency
as 2:2016cv02012
Plaintiff: United States of America
Defendant: $19,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in U.S. Currency
as 4:2015cv04171
Plaintiff: United States of America
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency
as 4:2015cv04150
Plaintiff: United States of America
Defendant: Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency, Sergio R Nino
Cause Of Action: (a)(1)(D) Asset Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?