Forfeiture / Penalty Cases filed in Illinois
Cases 21 - 30 of 749
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff: United States of America
Defendant: $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. 2019 JAGUAR XE PROJECT 8
as 4:2022cv04183
Plaintiff: United States of America
Defendant: 2019 JAGUAR XE PROJECT 8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $74,290.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv02103
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Claimant: Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al We have downloadable decisions or orders for this case
as 3:2022cv02235
Plaintiff: USA
Defendant: One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $10,090.00 in U.S. Currency et al
as 3:2022cv03208
Plaintiff: United States of America
Defendant: $10,090.00 in U.S. Currency and Assorted Jewelry valued at $68,770.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff: USA
Defendant: One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff: United States of America
Defendant: $34,520.00 IN US CURRENCY
Claimant: Keng Lee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Samboy v. DEA
as 1:2022cv03493
USA v. $67,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv01203
Plaintiff: USA
Defendant: $67,000.00 in United States Currency
Claimant: Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff: USA
Defendant: Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Claimant: Kyle Macovery
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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