Wisconsin Forfeiture / Penalty Cases
Cases 21 - 30 of 89
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. 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. Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon et al
as 3:2018cv00667
Defendant:
Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon and Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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
United States of America v. Forty-Four Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2018cv00464
Plaintiff:
United States of America
Defendant:
Forty-Four Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff:
United States of America
Defendant:
Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Agrawal
as 2:2018cv00504
Defendant:
Ram K Agrawal
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
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