District of Wisconsin Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 371
United States of America v. $10,046.00 U.S. Currency
as 3:2014cv00848
Plaintiff: United States of America
Defendant: $10,046.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $7561 US Currency
as 2:2014cv01169
Plaintiff: United States of America
Defendant: Approximately $7561 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Claimant: Steven S Kutches
Defendant: Approximately $15125 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00604
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. 2011 Ford Fusion, VIN 3FAHP0HA2BR293842
as 3:2014cv00580
Defendant: 2011 Ford Fusion, VIN 3FAHP0HA2BR293842
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Automobile
United States of America v. 2004 Audi A8 L Quattro, VIN WAUML44E2N006619 We have downloadable decisions or orders for this case
as 3:2014cv00582
Defendant: 2004 Audi A8 L Quattro, VIN WAUML44E2N006619
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Approximately $75000 US Currency
as 1:2014cv01006
Defendant: Approximately $75000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff: United States of America
Defendant: Approximately $6500 US Currency
Claimant: Jasmine Hernandez , Heriberto Ramirez Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $58,300.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00522
Plaintiff: United States of America
Defendant: $58,300.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Claimant: Erin Yarmo , David Yarmo , The Smoke Shop, LLC aka The Smoke Shop, Inc.
Defendant: Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 , Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next