Wisconsin Forfeiture / Penalty Cases
Cases 71 - 80 of 90
United States of America v. Approximately $95500 US Currency
as 2:2008cv00526
Plaintiff:
United States of America
Defendant:
Approximately $95500 US Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. AMD Anthlon XP CPU et al
as 3:2008cv00207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMD Anthlon XP CPU, eMachine CPU and Paradyne Cable Modem
Cause Of Action: 18 U.S.C. § 2254 Forfeiture Property-Sexual Exploitation of Minors
United States of America v. One Rock River Arms Rifle Model LAR-15 Serial Number CM103880 et al
as 2:2008cv00266
Plaintiff:
United States of America
Defendant:
One Rock River Arms Rifle Model LAR-15 Serial Number CM103880, One Armalite Rifle Model AR-10 Serial Number US30388, One Savage Arms Rifle Model III Serial Number G557425 and others
Cause Of Action: U.S. Government Plaintiff
USA v. One Colt Carbine Rifle, Serial Number LE008671 et al
as 3:2007cv00687
Plaintiff:
USA
Defendant:
One Colt Carbine Rifle, Serial Number LE008671, One Glock Model 19 Pistol, Serial Number KTR721, One Remington Model 870 Short Barreled Shotgun, Serial Number W825192M and others
Cause Of Action: No cause code entered
United States of America v. Northeast Communications of Wisconsin Inc
as 1:2007cv00715
Plaintiff:
United States of America
Defendant:
Northeast Communications of Wisconsin Inc
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1983
United States of America v. 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
as 2:2007cv00683
Plaintiff:
United States of America
Defendant:
2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately 81,454 Cans of Baby Formula
as 2:2007cv00565
Plaintiff:
United States of America
Defendant:
Approximately 81,454 Cans of Baby Formula
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Menominee Tribal Enterprises et al
as 1:2007cv00316
Plaintiff:
United States of America
Defendant:
Menominee Tribal Enterprises, Menominee Tribal Enterprises, Marshall Pecore and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff:
USA and USA
Defendant:
Approximately $659990.83 US Currency
Claimant:
John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Certain Real Property commonly known as 5431 South 23rd Street Milwaukee Wisconsin
as 2:2007cv00116
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5431 South 23rd Street Milwaukee Wisconsin
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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