Eastern District of Wisconsin Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 242

United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al

as 2:2014cv00854
Plaintiff: United States of America
Defendant: Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358, Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625, Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $94600 US Currency et al

as 2:2014cv00394
Defendant: One custom hand-made 3-D diamond shield pendant bearing the initials HK, One ladies Breitling custom black mother-of-pearl diamond watch, One men's 10-karat yellow gold diamond bracelet and others
Movant: Tyrone McMillian
Plaintiff: United States of America
Claimant: Milwaukee County Child Support Enforcement
Cause Of Action: Civil Forfeiture

United States of America v. Approximately $54670 US Currency et al

as 2:2014cv00347
Defendant: Certain Real Property commonly known as W309 N174 Maple Avenue Waukesha Wisconsin, Approximately $24638.80 US Currency from Umpqua Bank account ending in 2852, Approximately $10000 US Currency from Title Guaranty Escrow Services account of Tyler Barnick and others
Plaintiff: United States of America
Claimant: Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: Forfeiture Property-Drugs