Eastern District of Wisconsin Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 249
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff: United States of America
Defendant: One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030, Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678, Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff: United States of America
Defendant: Approximately $15000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7561 US Currency
as 2:2014cv01169
Plaintiff: United States of America
Defendant: Approximately $7561 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Claimant: Steven S Kutches
Defendant: Approximately $15125 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $75000 US Currency
as 1:2014cv01006
Defendant: Approximately $75000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff: United States of America
Defendant: Approximately $6500 US Currency
Claimant: Jasmine Hernandez , Heriberto Ramirez Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Claimant: Erin Yarmo , David Yarmo , The Smoke Shop, LLC aka The Smoke Shop, Inc.
Defendant: Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 , Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $2600 in US Currency
as 2:2014cv00641
Defendant: Approximately $2600 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Peng et al v. United States of America et al
as 2:2014cv00554
Respondent: United States Department of Homeland Security Customs and Border Protection, United States Department of Homeland Security, United States of America and others
Petitioner: Longen Trading Inc , Min Ai , Mao Peng
Cause Of Action: Fed. Question
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