US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 71 - 80 of 378
United States of America v. One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
as 2:2020cv01234
Defendant:
One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant:
Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
as 2:2020cv01067
Defendant:
Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $20300 US Currency et al
as 2:2020cv00926
Defendant:
Approximately $20300 US Currency and Approximately $17000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant:
Approximately $5000 US Currency
Plaintiff:
United States of America
Claimant:
Lynnesha Pierce Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant:
Approximately $33690 US Currency
Plaintiff:
United States of America
Claimant:
Andrew Hogstrom and Melissa Nieskes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $21000 US Currency
as 2:2019cv01782
Defendant:
Approximately $21000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant:
MODS International Inc. and MODS International Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $40238 US Currency
as 2:2019cv01443
Defendant:
Approximately $40238 US Currency
Plaintiff:
United States of America
Claimant:
Tasnique Love
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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