Forfeiture / Penalty Cases filed in Illinois
Cases 61 - 70 of 750
USA v. $43,250.00 in US Currency et al
as 4:2021cv04080
Defendant: $43,250.00 in US Currency and $25,660.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant: $44,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gecas
as 1:2021cv02076
Defendant: Scott Gecas
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant: Funds in the amount of $65,300 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant: Funds in the Amount of $86,990 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant: $6300.00 in U S Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant: Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff: Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $110,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00981
Defendant: $110,000.00 in United States Currency
Plaintiff: United States of America
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant: $4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345

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