Forfeiture / Penalty Cases filed in Illinois matching "s. v."
Cases 41 - 50 of 103
United States Of America v. Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725)
as 1:2009cv01050
Plaintiff: United States Of America, United States Of America
Defendant: Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725)
Cause Of Action: U.S. Government Plaintiff
Lici v. United States of America et al
as 1:2009cv01045
Plaintiff: Eduart Lici
Defendant: United States of America, Department of Homeland Security
Cause Of Action: U.S. Government Defendant
United States Of America v. 300 Cuban Cigars
as 1:2009cv00830
Plaintiff: United States Of America, United States Of America
Defendant: 300 Cuban Cigars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in the Amount of One Hundred Five Thousand Dollars ($105,000)
as 1:2009cv00483
Plaintiff: United States of America, United States of America
Defendant: Funds in the Amount of One Hundred Five Thousand Dollars ($105,000)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in the Amount of One Hundred Eighty Thousand One Hundred Twenty Dollars ($180,120.00)
as 1:2009cv00302
Plaintiff: United States of America
Defendant: Funds in the Amount of One Hundred Eighty Thousand One Hundred Twenty Dollars ($180,120.00)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Freightliner Classic XL Semi-Tractor, One 2003, VIN #1FUJAPCG3LB36621 et al
as 3:2009cv00049
Plaintiff: United States of America
Defendant: Freightliner Classic XL Semi-Tractor, One 2003, VIN #1FUJAPCG3LB36621, Refrigerated Utility Trailer, One 1996, VIN #1UYVS2539TU897039
Cause Of Action: U.S. Government Plaintiff
USA v. One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories, attachments and components thereon
as 3:2009cv00028
Plaintiff: USA
Defendant: One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories, attachments and components thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,000.00 in United States Currency
as 3:2008cv00909
Plaintiff: United States of America
Defendant: $12,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $26650.00 in US Currency
as 3:2008cv03290
Defendant: $26650.00 in US Currency
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Generic CPU et al
as 1:2008cv01360
Plaintiff: United States of America
Defendant: One Generic CPU, One Olympus Digital Camera Serial #X61412330 and Case, One XD Card - 1GB
Cause Of Action: U.S. Government Plaintiff

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