Forfeiture / Penalty Cases filed in the Wisconsin Eastern District Court
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff: United States of America
Defendants: Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Cause Of Action: Forfeiture Property-Drugs
San Ignacio Market v. United States of America
as 2:2013cv00454
Plaintiff: San Ignacio Market
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
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 $8443.72 US Currency
as 2:2013cv00087
Plaintiff: United States of America
Defendant: Approximately $8443.72 US Currency
Claimant: Lisa G Herburger
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 $2190 US Currency et al
as 2:2012cv01181
Plaintiff: United States of America
Defendants: Approximately $2190 US Currency and Approximately $12420 US Currency
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. Approximately $12000 US Currency
as 2:2012cv01127
Plaintiff: United States of America
Defendant: Approximately $12000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7240 US Currency
as 2:2012cv00811
Plaintiff: United States of America
Defendant: Approximately $7240 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5420 US Currency
as 2:2012cv00793
Plaintiff: United States of America
Defendant: Approximately $5420 US Currency
Claimants: Demetri Bradley and Tamiko Richardson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7394 US Currency
as 2:2012cv00791
Plaintiff: United States of America
Defendant: Approximately $7394 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty NFA Firearms
as 1:2012cv00744
Plaintiff: United States of America
Defendant: Twenty NFA Firearms
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Approximately $5000 US Currency
as 1:2012cv00672
Plaintiff: United States of America
Defendant: Approximately $5000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $9754 US Currency
as 2:2012cv00665
Plaintiff: United States of America
Defendant: Approximately $9754 US Currency
Claimants: Ashley Abu-Shawish and Bassam Abu-Shawish
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 GMC Yukon Denali VIN #1GKFK638X7J326843
as 1:2012cv00529
Plaintiff: United States of America
Defendant: 2007 GMC Yukon Denali VIN #1GKFK638X7J326843
Claimants: Pioneer Credit Union and Jalahl Jackson
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. Approximately $14000 US Currency From A Safe-Deposit Box
as 1:2012cv00504
Plaintiff: United States of America
Defendant: Approximately $14000 US Currency From A Safe-Deposit Box
Claimant: Joseph Cassola, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $11000 US Currency From A Safe-Deposit Box
as 1:2012cv00356
Plaintiff: United States of America
Defendant: Approximately $11000 US Currency From A Safe-Deposit Box
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al
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
United States of America v. Approximately $2835 US Currency
as 2:2012cv00134
Plaintiff: United States of America
Defendant: Approximately $2835 US Currency
Cause Of Action: Forfeiture Property-Drugs
