Forfeiture / Penalty Cases filed in Illinois
Cases 21 - 30 of 638
United States of America v. Funds in the amount of $130,000 United States Currency et al
as 1:2019cv03440
Defendant: Funds in the amount of $53,000, Funds in the amount of $130,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $42,000
as 1:2019cv03217
Defendant: Funds in the Amount of $42,000
Plaintiff: United States of America
Claimant: Rashid A Ali
Cause Of Action: Forfeiture of Property
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant: Funds in the Amount of $884,630
Plaintiff: United States of Amercia
Claimant: Max Hartman
Cause Of Action: Forfeiture of Property
USA v. $118,450.00 in United States Currency
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant: Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez
Plaintiff: UNITED STATES, United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff: United States of America
Claimant: Mr. John Kouloumbas
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Landon-Mawdsley
as 1:2019cv02031
Plaintiff: UNITED STATES, United States of America
Defendant: Emily Landon-Mawdsley
Cause Of Action: Recovery of Debt to US
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. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant: Funds in the Amount of $39,736 USC
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property

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?