Drug Related Seizure of Property Cases filed in Illinois
Cases 31 - 40 of 402
USA v. $318,505.00 in United States Currency
as 3:2018cv01371
Defendant: $318,505.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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, NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL , NICKOLAY ANTONOV
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Defendant: Funds in the amount of $60,000 in United States Currency
Plaintiff: United States of America
Claimant: Kenneth Wells , Stephen M Komie
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $31,826 in United States Currency
as 1:2015cv08893
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,826 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff: United States of America
Defendant: Funds in the Amount of $119,880
Cause Of Action: Forfeiture of Property
USA v. $86148 US Currency
as 2:2011cv02146
Plaintiff: USA
Defendant: $86148 US Currency
Claimant: John Tyus
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Three Thousand One Hundred Twenty-Eight and 78/100 et al
as 4:2013cv04010
Defendant: Twenty-Six Thousand Five Hundred Thirty-Seven and 21/100, Thirty-Three Thousand One Hundred Twenty-Eight and 78/100
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Chevrolet Monte Carlo SS, One 2001, VIN #2G1WX15K119120590
as 3:2008cv00283
Plaintiff: United States of America
Defendant: Chevrolet Monte Carlo SS, One 2001, VIN #2G1WX15K119120590
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Funds in the Amount of Twenty-Three Thousand Five Hundred Dollars ($23,500.00) We have downloadable decisions or orders for this case
as 1:2007cv05427
Plaintiff: United States Of America, United States Of America, United States Of America
Defendant: Funds in the Amount of Twenty-Three Thousand Five Hundred Dollars ($23,500.00)
Cause Of Action: Forfeiture of Property
United States of America v. $11,624 in US Currency
as 2:2007cv02104
Plaintiff: United States of America
Defendant: $11,624 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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