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Forfeiture / Penalty Cases filed in the Wisconsin Eastern District Court

Browse by Type of Forfeiture / Penalty Lawsuit

 



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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
Plaintiff: United States of America Defendant: One 2006 Mercedes Benz ML 350
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
Plaintiff: United States of America; Defendant: Approximately $10684 in US Currency
 
November 19, 2008
United States of America v. Approximately $24000 US Currency WI Eastern Stadtmueller Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Approximately $24000 US Currency
 
November 3, 2008
USA v. One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102 WI Eastern Griesbach Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102
 
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
 
August 5, 2008
United States of America v. Approximately $4300 US Currency WI Eastern Stadtmueller Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Approximately $4300 US Currency
 
July 30, 2008
USA v. Approximately $50040 US Currency WI Eastern Callahan Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: Approximately $50040 US Currency
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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...
 
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
 
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
 
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
 
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
 
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
 
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
Plaintiff: United States of America; Defendant: Approximately $4640 US Currency, Certain Real Property commonly known as N6530 Birchwood Lane Deerbrook WI
 
October 4, 2007
USA v. Approximately $2611 in United States Currency WI Eastern Randa Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: Approximately $2611 in United States Currency
 
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
 
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
 
August 8, 2007
United States of America v. Northeast Communications of Wisconsin Inc WI Eastern Griesbach Other Federal Communications Act of 1983
Plaintiff: United States of America; Defendant: Northeast Communications of Wisconsin Inc
 
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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