District of Wisconsin Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 41

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

as 2:2014cv00394
Defendant: One ladies Breitling custom black mother-of-pearl diamond watch, One custom hand-made 3-D diamond shield pendant bearing the initials HK, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al We have downloadable decisions or orders for this case

as 1:2012cv00221
Plaintiff: United States of America
Defendant: 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088, 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719, 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030 and others
Claimant: Daric Wellens , Nanette Wellens , Nikki Lee
Cause Of Action: Civil Forfeiture