April 20: U.S. District Court for the Southern District of Illinois docket for "690 forfeit/penalty: other" cases

The following cases categorized as "690 forfeit/penalty: other" were on the docket in the U.S. District Court for the Southern District of Illinois on April 20. All case details are allegations only and should not be taken as fact:

Case/Case #	Lawyers
USA v. $2, 800. 00 in United States Currency; $20, 185. 02 in funds seized from Banterra Bank Account No. 6855; $23, 866. 50 in funds seized from First Mid Illinois Bank & Trust Account No. 7401; $279, 363. 00 in United States Currency; $4, 009. 25 in United States Currency; $4, 068. 05 in funds seized from SIU Credit Union; $4, 252. 00 in United States Currency; $4, 571. 84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115; $44, 149. 32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 3:21-cv-00400	Adam E. Hanna; Michael J. Zoeller; Nicholas J. Biersbach; Benjamin Grillot (plaintiff's attorneys)

Case/Case #

Lawyers

USA v. $2, 800. 00 in United States Currency; $20, 185. 02 in funds seized from Banterra Bank Account No. 6855; $23, 866. 50 in funds seized from First Mid Illinois Bank & Trust Account No. 7401; $279, 363. 00 in United States Currency; $4, 009. 25 in United States Currency; $4, 068. 05 in funds seized from SIU Credit Union; $4, 252. 00 in United States Currency; $4, 571. 84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115; $44, 149. 32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028

3:21-cv-00400

Adam E. Hanna; Michael J. Zoeller; Nicholas J. Biersbach; Benjamin Grillot (plaintiff's attorneys)

April 20: U.S. District Court for the Southern District of Illinois docket for "690 forfeit/penalty: other" cases

April 20: U.S. District Court for the Southern District of Illinois docket for "690 forfeit/penalty: other" cases

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