Forfeiture / Penalty Cases filed in the Wisconsin Western District Court
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Forfeiture / Penalty Cases filed in the Wisconsin Western District Court [ Court Info ]
Results 1 - 50 of 58
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| United States of America v. $3,800 U.S. Currency | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,800 U.S. Currency
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| September 17, 2009 | ||||
| In re: MBX Packaging Specialists | WI Western | Crocker | Occupational Safety/Health | Occupational Safety/Health |
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Movant: U.S. Department of Labor
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| August 12, 2009 | ||||
| United States of America v. One 2005 Dodge Dakota Pickup Truck, VIN: 1D7HE42N25S122512 | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2005 Dodge Dakota Pickup Truck, VIN: 1D7HE42N25S122512
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| July 27, 2009 | ||||
| United States of America v. Real Property Located at 1929 W. Happy Hollow Rd., Janesville, Rock County, Wisconsin, and 5507 N. Kennedy Rd., Milton, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Located at 1929 West Happy Hollow Road,
Janesville, Rock County, Wisconsin, with All Appurtenances and Improvements Thereon, Real Property Located at 5507 North Kennedy Road, Milton, Rock County, Wisconsin, with All
Appurtenances and Improvements Thereon
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| July 16, 2009 | ||||
| United States of America v. Real Property Located at 1835 South River Road, Janesville, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property Located at 1835 South River Road,
Janesville, Wisconsin
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| April 22, 2009 | ||||
| United States of America v. Real Property Located at 3329 Chicago Avenue, Madison, WI | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property Located at 3329 Chicago Avenue, Madison, WI
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| United States of America v. Real Property located at 7838 County Highway JJ, Bancroft, Portage County, WI | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property located at 7838 County Highway JJ, Bancroft,
Portage County, WI
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| February 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $113,513.72 United States Currency | WI Western | Crabb | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $113,513.72 United States Currency
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| February 19, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,847.88 United States Currency | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,847.88 United States Currency
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| February 9, 2009 | ||||
| UNITED STATES OF AMERICA v. W2526 Arnold Road, Town of Hampden, Columbia County, with All Appurtenances and Improvements Thereon | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: W2526 Arnold Road, Town of Hampden, Columbia County, with
All Appurtenances and Improvements Thereon
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| December 24, 2008 | ||||
| UNITED STATES OF AMERICA v. $13,486.00 U.S. Currency and One 2000 Lincoln LS, VIN 1LNHM86S7YY926239 | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,486.00 U.S. Currency and One 2000 Lincoln LS, VIN
1LNHM86S7YY926239
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| December 17, 2008 | ||||
| UNITED STATES OF AMERICA v. $2,800.00 | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,800.00
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| December 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $9,929.00 | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,929.00
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| November 5, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property Located at 4261 Moose Road, Ukiah, California | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property Located at 4261 Moose Road, Ukiah,
California
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| October 29, 2008 | ||||
| UNITED STATES OF AMERICA v. 1987 Marshfield Manufactured Home, Identification Number 49541, Title Number 1521694 et al | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1987 Marshfield Manufactured Home, Identification Number
49541, Title Number 1521694, 2004 Pontiac Grand Prix GT, VIN 2G2WP542641296509
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| October 9, 2008 | ||||
| USA v. Real Property Located at 4408 Smith Drive, Deerfield, WI | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Real Property Located at 4408 Smith Drive, Deerfield, WI
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| October 8, 2008 | ||||
UNITED STATES OF AMERICA v. 16408 CTH G, Muscoda, WI
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WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property Located at 16408 CTH G, Muscoda, Town of
Castle Rock, Grant County, WI
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| September 26, 2008 | ||||
| UNITED STATES OF AMERICA v. 1044 Cherry Drive, Elderon, Marathon County, Wisconsin et al | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1044 Cherry Drive, Elderon, Marathon County, Wisconsin,
794 Cherry Drive, Elderon, Marathon County, Wisconsin
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| September 16, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7100 HIGHWAY 70 EAST ST. GERMAIN, VILAS COUNTY, WISCONSIN et al | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 7100 HIGHWAY 70 EAST ST.
GERMAIN, VILAS COUNTY, WISCONSIN, REAL PROPERTY LOCATED AT 560 LOON LAKE ROAD, EAGLE RIVER, VILAS COUNTY, WISCONSIN
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| August 4, 2008 | ||||
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UNITED STATES OF AMERICA v. One 2000 Land Rover Range Rover, VIN
SALPF154XYA427778
|
WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2000 Land Rover Range Rover, VIN SALPF154XYA427778
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| June 30, 2008 | ||||
| UNITED STATES OF AMERICA v. Sockness | WI Western | Crabb | Other | Clean Water Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Leonard Sockness
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| May 19, 2008 | ||||
| UNITED STATES OF AMERICA v. $6,000.00 United States Currency | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 United States Currency
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| April 10, 2008 | ||||
| UNITED STATES OF AMERICA v. AMD Anthlon XP CPU et al | WI Western | Crabb | Other | Forfeiture Property-Sexual Exploitation of Minors |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: AMD Anthlon XP CPU, eMachine CPU, Paradyne Cable Modem
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| February 21, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property Located at N4873 Loop Road, Bashaw, Washburn County, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property Located at N4873 Loop Road, Bashaw,
Washburn County, Wisconsin
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| January 23, 2008 | ||||
| UNITED STATES OF AMERICA v. 2682 Bullseye Lane, Eagle River, Vilas County, Wisconsin | WI Western | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2682 Bullseye Lane, Eagle River, Vilas County, Wisconsin
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| January 14, 2008 | ||||
| USA v. Real Property Located at 2682 Bullseye Lane, Eagle River, Vilas County, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Real Property Located at 2682 Bullseye Lane, Eagle River, Vilas County,
Wisconsin
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| December 20, 2007 | ||||
| USA v. Real Property Located at 5658 CTH S, Land O Lakes, Vilas County, Wisconsin | WI Western | Shabaz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Real Property Located at 5658 CTH S, Land O Lakes, Vilas County, Wisconsin
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| December 10, 2007 | ||||
| UNITED STATES OF AMERICA v. One 2005 Dodge Ram Quad ST Pickup Truck, VIN 3D7KS28D95G744100. | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2005 Dodge Ram Quad ST Pickup Truck, VIN
3D7KS28D95G744100.
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| December 5, 2007 | ||||
| USA v. One Colt Carbine Rifle, Serial Number LE008671 et al | WI Western | Crabb | Other | No cause code entered |
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Plaintiff: USA; Defendant: One Colt Carbine Rifle, Serial Number LE008671, One Glock Model 19 Pistol,
Serial Number KTR721, One Remington Model 870 Short Barreled Shotgun, Serial Number W825192M, One Heckler & Koch Model MP5-A2 Machine Gune, Serial Number 62-386209, One
Hesse, Ltd. Model HAR-15 A2 Machine Gun, Serial Number 001820 and others...
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| November 15, 2007 | ||||
| UNITED STATES OF AMERICA v. 2000 Chevrolet Monte Carlo Coupe LS, VIN 2G1WW12E4Y9209016 | WI Western | Shabaz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2000 Chevrolet Monte Carlo Coupe LS, VIN
2G1WW12E4Y9209016
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| November 5, 2007 | ||||
| USA v. $24,010 United States Currency | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $24,010 United States Currency
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| October 24, 2007 | ||||
| UNITED STATES OF AMERICA v. 1996 Chevrolet Impala | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 1996 Chevrolet Impala SS, VIN 1G1BL52P2TR152376
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| October 12, 2007 | ||||
| UNITED STATES OF AMERICA v. 13591 Indian Village Road, Tripoli, Oneida County, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 13591 Indian Village Road, Tripoli, Oneida County,
Wisconsin
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| October 2, 2007 | ||||
| UNITED STATES OF AMERICA v. 425 Seventh Avenue Stoughton Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 425 Seventh Avenue Stoughton Wisconsin
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| December 8, 2006 | ||||
| UNITED STATES OF AMERICA vs. $2,755.00 UNITED STATES CURRENCY | WI Western | Drug Related Seizure of Property | ||
| November 30, 2006 | ||||
| UNITED STATES OF AMERICA vs. $47,569.00 UNITED STATES CURRENC | WI Western | Drug Related Seizure of Property | ||
| November 9, 2006 | ||||
| UNITED STATES OF AMERICA vs. $3,443.00 UNITED STATES CURRENCY | WI Western | Drug Related Seizure of Property | ||
| USA vs. BADGER IRON WORKS, INC. | WI Western | Occupational Safety/Health | ||
| October 20, 2006 | ||||
| UNITED STATES OF AMERICA vs. N3653 EAST BLUFF ROAD, HUMBIRD, | WI Western | Drug Related Seizure of Property | ||
| October 5, 2006 | ||||
| UNITED STATES OF AMERICA vs. THE OUTLAW MOTORCYCLE CLUB CLUBH | WI Western | Drug Related Seizure of Property | ||
| September 14, 2006 | ||||
| UNITED STATES OF AMERICA vs. REAL PROPERTY LOCATED AT 32 SOUT | WI Western | Drug Related Seizure of Property | ||
| September 5, 2006 | ||||
| TINKHAM, ROBERT N. vs. BARNHART, JO ANN B. | WI Western | RR & Truck | ||
| August 31, 2006 | ||||
| UNITED STATES OF AMERICA vs. $8,350.00 UNITED STATES CURRENCY | WI Western | Drug Related Seizure of Property | ||
| August 1, 2006 | ||||
| UNITED STATES OF AMERICA vs. $1,790.01 UNITED STATES CURRENCY | WI Western | Drug Related Seizure of Property | ||
| July 19, 2006 | ||||
| UNITED STATES OF AMERICA vs. FALKS WOODLAND PHARMACY, INC. | WI Western | Other | ||
| June 30, 2006 | ||||
| UNITED STATES OF AMERICA vs. REAL PROPERTY LOCATED AT 1106 SH | WI Western | Drug Related Seizure of Property | ||
| June 15, 2006 | ||||
| UNITED STATES OF AMERICA vs. 3554 LAKE FARM ROAD, TOWN OF DUN | WI Western | Drug Related Seizure of Property | ||
| June 8, 2006 | ||||
| UNITED STATES OF AMERICA vs. $15,656.13 UNITED STATES CURRENC | WI Western | Drug Related Seizure of Property | ||
| May 31, 2006 | ||||
| UNITED STATES OF AMERICA vs. REAL PROPERTY LOCATED AT 8104 RO | WI Western | Drug Related Seizure of Property | ||
| April 12, 2006 | ||||
| UNITED STATES OF AMERICA vs. $2,534.00 UNITED STATES CURRENCY | WI Western | Drug Related Seizure of Property | ||
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