Drug Related Seizure of Property Cases filed in Illinois
Cases 101 - 110 of 467
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United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff: United States of America
Defendant: Funds in the Amount of $26,300 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $830,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv01537
Plaintiff: United States of America , LEV SIGAL and NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL and NICKOLAY ANTONOV
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $20,040 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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: 21 U.S.C. § 881
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $21,520 in United States Currency
as 1:2017cv09015
Plaintiff: United States of America
Defendant: Funds in the Amount of $21,520 in United States Currency
Claimant: Jax Connor Cornell and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $11,240 in United States currency
as 1:2017cv08557
Plaintiff: United States of America
Defendant: Funds in the amount of $11,240 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $69,990
as 1:2017cv07750
Plaintiff: United States of America
Defendant: Funds in the Amount of $69,990
Cause Of Action: 21 U.S.C. § 0881

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