Forfeiture / Penalty Cases filed in the Wisconsin Eastern District Court
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Forfeiture / Penalty Cases filed in the Wisconsin Eastern District Court [ Court Info ]
Results 1 - 50 of 169
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| United States of America v. Approximately $12866 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $12866 US Currency
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| November 18, 2009 | ||||
| United States of America v. 2005 Harley Davidson FLHT Motorcycle VIN# 1HD1DDV135Y634671 et al | WI Eastern | Gorence | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2005 Harley Davidson FLHT Motorcycle VIN#
1HD1DDV135Y634671, 1999 Harley Davidson Motorcycle VIN # 1HD1FLW10XY602251
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| October 28, 2009 | ||||
| United States of America v. Certain Real Property commonly known as 21105 116 Street Bristol Wisconsin et al | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Certain Real Property commonly known as 21105 116 Street
Bristol Wisconsin, Certain Real Property commonly known as A Parcel of Vacant Land Identified as Lot 16 212 Avenue Bristol Wisconsin
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| October 2, 2009 | ||||
| United States of America v. Approximately $7400 US Currency et al | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $7400 US Currency, Approximately $5602.20 US
Currency
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| September 16, 2009 | ||||
| United States of America v. Approximately $19176 US Currency et al | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $19176 US Currency, One 2000 Ford F150
Pickup Truck (VIN) 2FTRX07L2YCA89867, One 2004 Jeep Grand Cherokee Laredo (VIN) 1J4GW48S74C116045
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| August 27, 2009 | ||||
| United States of America v. Approximately $3575 US Currency | WI Eastern | Goodstein | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $3575 US Currency
|
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| August 18, 2009 | ||||
| United States of America v. Approximately $20054 in US Currency | WI Eastern | Clevert | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $20054 in US Currency
|
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| August 5, 2009 | ||||
| United States of America v. Approximately $2874 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2874 US Currency
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| August 3, 2009 | ||||
| United States of America v. Approximately $18657 US Currency | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $18657 US Currency
|
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| July 22, 2009 | ||||
| United States of America v. Approximately $12000 US Currency | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $12000 US Currency
|
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| July 6, 2009 | ||||
| United States of America v. Approximately $2964 in United States Currency | WI Eastern | Goodstein | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2964 in United States Currency
|
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| June 29, 2009 | ||||
| United States of America v. One 2006 Mercedes Benz ML 350 | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2006 Mercedes Benz ML 350
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| June 9, 2009 | ||||
| United States of America v. Approximately $2490 US Currency | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2490 US Currency
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| June 8, 2009 | ||||
| United States of America v. Approximately $8150 In United States Currency | WI Eastern | Goodstein | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $8150 In United States Currency
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| May 18, 2009 | ||||
| United States of America v. Approximately $15452 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $15452 US Currency
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| May 4, 2009 | ||||
| United States of America v. Approximately $2385 US Currency et al | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2385 US Currency, Approximately $2000 US
Currency
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| March 30, 2009 | ||||
| USA v. Approximately $17,350.00 in United States Currency | WI Eastern | Adelman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Approximately $17,350.00 in United States Currency
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| March 3, 2009 | ||||
| United States of America v. Approximately $7634 US Currency | WI Eastern | Clevert | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $7634 US Currency
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| February 27, 2009 | ||||
| United States of America v. One 2003 Mercedes Benz CLK 500 VIN: WDBTJ75J03F060154 | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2003 Mercedes Benz CLK 500 VIN: WDBTJ75J03F060154
|
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| February 17, 2009 | ||||
| Shawano Gun & Loan LLC v. Hughes | WI Eastern | Griesbach | Other | U.S. Government Defendant |
|
Plaintiff: Shawano Gun & Loan LLC; Defendant: Mary Jo Hughes
|
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| February 12, 2009 | ||||
| United States of America v. Approximately $4000 US Currency | WI Eastern | Clevert | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America vs Approx $6,332 in US Currency | WI Eastern | Gorence | Drug Related Seizure of Property | U.S. Government Plaintiff |
| January 14, 2009 | ||||
| United States of America v. Certain Real Property Commonly Known as N5458 Highway E Deerbrook WI | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property Commonly Known as N5458 Highway E
Deerbrook WI
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| January 8, 2009 | ||||
| United States of America v. Certain Real Property commonly known as W10675 Highway J Deerbrook WI | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Certain Real Property commonly known as W10675 Highway J
Deerbrook WI
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| December 31, 2008 | ||||
| United States of America v. Approximately $23143 US Currency et al | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $23143 US Currency, One Red 1997 Ford F150
Pickup Truck VIN 2FTDX0868VCA29011, One Blue 2002 Chevrolet Tahoe VIN 1GNEC13Z12R150119, One White 2003 Ford Expedition VIN 1FMPU16L63LCO9610
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| December 15, 2008 | ||||
| United States of America v. Approximately $10684 in US Currency | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $10684 in US Currency
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| November 19, 2008 | ||||
| United States of America v. Approximately $24000 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $24000 US Currency
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| November 3, 2008 | ||||
| USA v. One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102 | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102
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| October 17, 2008 | ||||
| United States of America v. Approximately $40030 US Currency | WI Eastern | Gorence | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $40030 US Currency
|
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| August 5, 2008 | ||||
| United States of America v. Approximately $4300 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $4300 US Currency
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| July 30, 2008 | ||||
| USA v. Approximately $50040 US Currency | WI Eastern | Callahan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Approximately $50040 US Currency
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| July 28, 2008 | ||||
| United States of America v. Approximately 146,343 Pairs of Jeans/Overalls Located at Sapko International Inc in Sturtevant Wiscosnin | WI Eastern | Stadtmueller | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately 146,343 Pairs of Jeans/Overalls Located at
Sapko International Inc in Sturtevant Wiscosnin
|
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| July 25, 2008 | ||||
| United States of America v. Approximately $6390 US Currency | WI Eastern | Randa | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $6390 US Currency
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| July 3, 2008 | ||||
| USA v. One 2005 Chevrolet Impala | WI Eastern | Adelman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One 2005 Chevrolet Impala
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| June 20, 2008 | ||||
| United States of America v. Approximately $95500 US Currency | WI Eastern | Randa | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $95500 US Currency
|
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| June 9, 2008 | ||||
| USA v. Approximately $27950 US Currency | WI Eastern | Randa | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: USA Defendant: Approximately $27950 US Currency
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| May 22, 2008 | ||||
| USA v. Approximately $2030 US Currency | WI Eastern | Gorence | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Approximately $2030 US CurrencyClaimant:
Gene E Wolske, Jr
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| April 11, 2008 | ||||
| United States of America v. Approximately $5,000.00 in Bail Money | WI Eastern | Adelman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $5,000.00 in Bail Money
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| March 25, 2008 | ||||
| United States of America v. One Rock River Arms Rifle Model LAR-15 Serial Number CM103880 et al | WI Eastern | Randa | Other | U.S. Government Plaintiff |
|
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, One Glock Handgun Model 20 Serial Number KSE884, One Glock
Handgun Model 21C Serial Number KXA785 and others...
|
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| March 7, 2008 | ||||
| United States of America v. Approximately $17400 US Currency et al | WI Eastern | Randa | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $17400 US Currency, Approximately $6400 US
Currency
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| February 28, 2008 | ||||
| United States of America v. Approximately $2068 US Currency | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $2068 US Currency
|
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| February 5, 2008 | ||||
| United States of America v. Approximately $11538 US Currency | WI Eastern | Adelman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $11538 US Currency
|
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| December 6, 2007 | ||||
| United States of America v. Approximately $3,900.00 In United States Currency | WI Eastern | Adelman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $3,900.00 In United States Currency
|
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| November 30, 2007 | ||||
| United States of America v. Certain Real Property commonly known as N7037 Maynard Drive Newton WI | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Certain Real Property commonly known as N7037 Maynard
Drive Newton WI
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| October 30, 2007 | ||||
| United States of America v. Approximately $4640 US Currency et al | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Approximately $4640 US Currency, Certain Real Property
commonly known as N6530 Birchwood Lane Deerbrook WI
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| October 4, 2007 | ||||
| USA v. Approximately $2611 in United States Currency | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Approximately $2611 in United States Currency
|
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| September 27, 2007 | ||||
| United States of America v. Approximately $26,399.00 in United States Currency | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $26,399.00 in United States Currency
|
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| August 20, 2007 | ||||
| USA v. Approximately $14,000.00 in US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: USA; Defendant: Approximately $14,000.00 in US Currency
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| August 8, 2007 | ||||
| United States of America v. Northeast Communications of Wisconsin Inc | WI Eastern | Griesbach | Other | Federal Communications Act of 1983 |
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Plaintiff: United States of America; Defendant: Northeast Communications of Wisconsin Inc
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| July 26, 2007 | ||||
| United States of America v. 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875 | WI Eastern | Clevert | Other | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
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