US District Court for the Western District of Wisconsin Forfeiture / Penalty Cases
Cases 21 - 30 of 172
United States of America v. $2,864.22 United States Currency
as 3:2020cv00858
Defendant:
$2,864.22 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant:
$17,966.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Amerson and Aisha Nelson
Not Classified By Court:
DCI Prison Facility
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $78,730.00 United States Currency
as 3:2020cv00243
Defendant:
$78,730.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant:
$10,550.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant:
$38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415 and $8,956.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $38,223.00 in United States Currency
as 3:2019cv00505
Defendant:
$38,223.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael A. Homme
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $18,627.00 U.S. Currency et al
as 3:2018cv00740
Defendant:
$18,627.00 U.S. Currency, Diamond Flag Pendant with Chain and $10,231.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ian S. Ortega and Catrina A. Ortega
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon et al
as 3:2018cv00712
Defendant:
$11,412.00 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon and $2,000 in United States Currency
Plaintiff:
United States of America
Claimant:
Mark Moore
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon et al
as 3:2018cv00667
Defendant:
Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon and Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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