Forfeiture / Penalty Cases filed in Illinois
Cases 41 - 50 of 637
USA v. $510,910.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 3:2018cv01683
Plaintiff: United States, USA
Defendant: $510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle, One Ruger LCP .380 Handgun, SN 371699695
Claimant: Patrick N. Barber, Stephen M Komie
Cause Of Action: Forfeiture Property-Drugs
United States v. $54,320.00 in United States Currency
as 3:2018cv01511
Defendant: $54,320.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
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
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
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. Jones et al We have downloadable decisions or orders for this case
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones, Village of San Jose
Cause Of Action: Foreclosure
Plaintiff v. Defendant
as 1:2014cv07608
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Forfeiture of Property
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff: Lidia Maldonado
Defendant: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of Two Hundred Thirty-Nine Thousand Four Hundred Dollars We have downloadable decisions or orders for this case
as 1:2011cv04448
Plaintiff: United States of America, the
Defendant: Funds in the amount of Two Hundred Thirty-Nine Thousand Four Hundred Dollars
Cause Of Action: Forfeiture of Property-Currency

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