Eastern District of Wisconsin Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 246

United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al

as 2:2014cv00854
Claimant: Erin Yarmo , David Yarmo , The Smoke Shop, LLC aka The Smoke Shop, Inc.
Defendant: Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 , Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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

as 2:2014cv00394
Defendant: One custom hand-made 3-D diamond shield pendant bearing the initials HK, One ladies Breitling custom black mother-of-pearl diamond watch, One men's 10-karat yellow gold diamond bracelet and others
Movant: Tyrone McMillian
Plaintiff: United States of America
Claimant: Milwaukee County Child Support Enforcement
Cause Of Action: Civil Forfeiture