Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Illinois
Cases 51 - 60 of 192
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USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al We have downloadable decisions or orders for this case
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency and One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $35,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00824
Defendant: $35,955.00 in United States Currency
Plaintiff: USA
Claimant: Laurie Gaggero
Cause Of Action: 21 U.S.C. § 881
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant: $178,265.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $54,580.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
United States v. $18,340.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $182,620.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: 21 U.S.C. § 881
USA v. $118,450.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff: United States and USA
Defendant: $39,320.00 in United States Currency and 2010 Lexus ES350
Cause Of Action: 21 U.S.C. § 881
USA v. $22,400.00 in United States Currency
as 3:2019cv00022
Plaintiff: United States and USA
Defendant: $22,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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