District of Wisconsin Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 10
United States of America v. $122,645.00 U.S. Currency
as 3:2013cv00830
Plaintiff: United States of America
Defendant: $122,645.00 U.S. Currency
Cause Of Action: Forfeiture of monies in structured transactions
Ropson, Sarah v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00746
Respondent: United States of America
Petitioner: Sarah Ropson
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Fiberdome, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00743
Plaintiff: United States of America
Defendant: Fiberdome, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff: United States of America
Claimant: J&L Corporation, Inc.
Defendant: $97,367.40 United States Currency
Cause Of Action: Action to Recovery Money
United States of America v. $101,113.00 United States Currency
as 3:2011cv00410
Plaintiff: United States of America
Defendant: $101,113.00 United States Currency
Claimant: David Dirda
Cause Of Action: Complaint for Forfeiture
United States of America v. $84,686.88 U.S. Currency We have downloadable decisions or orders for this case
as 3:2010cv00038
Plaintiff: United States of America
Defendant: $84,686.88 U.S. Currency
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $113,513.72 United States Currency
as 3:2009cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,513.72 United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Sockness
as 3:2008cv00373
Plaintiff: UNITED STATES OF AMERICA
Defendant: Leonard Sockness
Cause Of Action: Clean Water Act
UNITED STATES OF AMERICA v. AMD Anthlon XP CPU et al We have downloadable decisions or orders for this case
as 3:2008cv00207
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMD Anthlon XP CPU, eMachine CPU, Paradyne Cable Modem
Cause Of Action: Forfeiture Property-Sexual Exploitation of Minors
USA v. One Colt Carbine Rifle, Serial Number LE008671 et al
as 3:2007cv00687
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 and others
Cause Of Action: No cause code entered