Cases 21 - 30 of 54
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,728.00 in United States Currency (MAG+)
as 2:2016cv00787
Plaintiff:
United States of America
Defendant:
$19,728.00 in United States Currency and Ivory Vernell Nevels
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+)
as 1:2016cv00373
Plaintiff:
United States of America
Defendant:
$441,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff:
United States of America
Defendant:
2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant:
Nghia Le
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff:
United States of America
Defendant:
$35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 37 Pit Bull Terrier Dogs
as 1:2014cv00205
Plaintiff:
United States of America
Defendant:
37 Pit Bull Terrier Dogs
Cause Of Action: 07 U.S.C. § 2156
United States of America v. 40 Pit Bull Terrier Dogs
as 3:2014cv00103
Plaintiff:
United States of America
Defendant:
40 Pit Bull Terrier Dogs and 7 Pit Bull Terrier Puppies
Cause Of Action: 07 U.S.C. § 2156
United States of America v. 24 Pit Bull Terrier Dogs
as 3:2014cv00082
Plaintiff:
United States of America
Defendant:
24 Pit Bull Terrier Dogs
Cause Of Action: 07 U.S.C. § 2156
United States of America v. Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
as 3:2014cv00083
Plaintiff:
United States of America
Defendant:
Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
Cause Of Action: 18 U.S.C. § 0981
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