District of Wisconsin Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 374
Schlieve, Paul v. United States of America
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: Forfeiture Property - Drugs
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: Forfeiture Property - Currency
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff: United States of America
Defendant: Approximately $15000 US Currency
Cause Of Action: Forfeiture Property-Drugs
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
Plaintiff: United States of America
Defendant: 2011 Ford Fusion, VIN 3FAHP0HA2BR293842
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
1 2 3 4 5 Next