US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 91 - 100 of 379
United States of America v. Approximately $6036.50 US Currency et al
as 2:2019cv00316
Defendant:
Approximately $16699 US Currency and Approximately $6036.50 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35044 US Currency
as 2:2019cv00198
Defendant:
Approximately $35044 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $28766 US Currency
as 2:2019cv00140
Defendant:
Approximately $28766 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant:
Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938 and Approximately $17219 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant:
One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $4004 US Currency
as 2:2018cv01761
Defendant:
Approximately $4004 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
as 2:2018cv01494
Defendant:
Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811 et al
as 2:2018cv01334
Defendant:
One Glock GmbH pistol bearing serial number BBFV450 and One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
as 2:2018cv01290
Defendant:
Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff:
United States of America
Claimant:
World Burns Inc and Francis Burns
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
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