Forfeiture / Penalty Cases filed in Illinois
Cases 71 - 80 of 637
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2014cv00538
Defendant: $4,525.93 in United States Currency, 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $60,000.00 in United States Currency et al
as 3:2017cv00016
Plaintiff: USA
Defendant: $60,000.00 in United States Currency, $2,075.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367
as 3:2008cv00728
Plaintiff: United States
Defendant: One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367
Cause Of Action: U.S. Government Plaintiff
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. Waidzunas
as 1:2016cv11193
Plaintiff: United States of America
Defendant: Peter J. Waidzunas
Cause Of Action: Recovery of Debt to US
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. $20,800.00 in United States Currency
as 3:2012cv00685
Plaintiff: United States of America
Defendant: $20,800.00 in United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. A 1937 Packard Super 12 Automobile, VIN: 1035-447
as 3:2013cv50201
Defendant: A 1937 Packard Super 12 Automobile, VIN: 1035-447
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
USA v. $136,420.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01225
Defendant: $90,291.00 in United States Currency, $196,635.00 in United States Currency, $136,420.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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