Forfeiture / Penalty Cases filed in the Wisconsin Eastern District Court

Cases 1 - 20 of 225Subscribe

United States of America v. Approximately $4035.56 US Currency et al

as 1:2013cv00180
Plaintiff: United States of America 
Defendants: Approximately $4035.56 US Currency, Approximately $334582.17 US Currency, Approximately $8739 US Currency, Approximately $33236.25 US Currency From Associated Bank Account Ending In 0998 and Approximately $6570 US Currency From Associated Bank Account Ending In 7151
Claimant: Michael Denis 
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al

as 2:2012cv01295
Plaintiff: United States of America 
Defendants: Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501, Approximately $80387.86 US Currency from Prosperity Bank Account Ending in 8571, Approximately $58506.03 US Currency from Whitney Bank Account Ending in 6482 and others
Claimants: Trenton J Kaminski , Matthew Russell , Robert Ezzell  and Geoffrey J Green 
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $50205 US Currency et al

as 2:2012cv01183
Plaintiff: United States of America 
Defendants: Approximately $50205 US Currency, One 2008 Hummer H2, VIN 5GRGN23898H102440, One 2005 Infiniti FX35, VIN JNRAS08U65X103279, One Colt AR-15 Carbine Rifle, One Draco-C Pistol and others
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Certain Real Property commonly known as 5275 Breezewood Lane, Winneconne, Wisconsin

as 1:2012cv00534
Plaintiff: United States of America 
Defendant: Certain Real Property commonly known as 5275 Breezewood Lane Winneconne WI
Claimant: Badger Globe Credit Union 
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al Has Decisions

as 1:2012cv00221
Plaintiff: United States of America 
Defendants: 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088, 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719, 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030, 1990 Harley Davidson motorcycle VIN #1HD1EFL1XLY130742, 2004 Harley Davidson motorcycle VIN #1HD4CAM164K409131 and others
Claimants: Daric Wellens , Nanette Wellens  and Nikki Lee
Cause Of Action: Civil Forfeiture