US District Court for the Western District of Wisconsin Forfeiture / Penalty Cases
Cases 31 - 40 of 148
United States of America v. $15,682 in United States Currency
as 3:2017cv00859
Plaintiff:
United States of America
Defendant:
$15,682 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff:
United States of America
Defendant:
One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff:
United States of America
Defendant:
Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff:
United States of America
Defendant:
$45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant:
Ying Yang Lo
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,070.00 U.S. Currency
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
$4,070.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014 et al
as 3:2015cv00756
Plaintiff:
United States of America
Defendant:
$1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014 and $1,655,127.86 Deposited in Account Number XXXX0784 at Central Bank, Seized on March 12, 2014
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162
as 3:2015cv00555
Plaintiff:
United States of America
Defendant:
One 2011 Camaro, VIN: 2G1FC3DD2B9176162
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff:
United States of America
Defendant:
$35,324.00 U.S. Currency
Claimant:
Jill Burdick and Scott Burdick
Cause Of Action: 21 U.S.C. § 0881
Schlieve, Paul v. United States of America
as 3:2015cv00095
Plaintiff:
Paul L. Schlieve
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0841
United States of America v. $5,996.00 U.S. Currency
as 3:2015cv00075
Plaintiff:
United States of America
Defendant:
$5,996.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
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