Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 22,731

United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al

as 2:2014cv00301
Plaintiff: United States of America
Defendant: Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Cause Of Action: Search and Forfeiture of Monetary Instruments

United States of America v. Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin et al

as 3:2014cv00300
Plaintiff: United States of America
Defendant: Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin, Real Property Located at 5905 South County Road K, South Range, Douglas County, Wisconsin
Cause Of Action: Forfeiture Property - Real Estate