Forfeiture / Penalty Cases filed in Illinois
Cases 51 - 60 of 637
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
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff: United States of America
Defendant: 520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: (a)(1)(D) Asset Forfeiture
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff: USA
Defendant: Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff: United States of America
Defendant: Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant: Anthony Salemi , Gina Salemi
Cause Of Action: Forfeiture of Property
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: Complaint for Forfeiture
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
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. Funds in the amount of $76,480
as 1:2015cv05304
Plaintiff: United States of America
Defendant: Funds in the Amount of $76,480 in United States Currency
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 $34,020
as 1:2014cv02272
Defendant: Funds in the amount of $34,020
Claimant: Alphonso Rogers , Quincy Rogers
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency

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