Forfeiture / Penalty Cases filed in Wisconsin
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Wisconsin
Results 1 - 50 of 226
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| United States of America v. 2005 Harley Davidson FLHT Motorcycle VIN# 1HD1DDV135Y634671 et al | WI Eastern | Gorence | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2005 Harley Davidson FLHT Motorcycle VIN#
1HD1DDV135Y634671, 1999 Harley Davidson Motorcycle VIN # 1HD1FLW10XY602251
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| October 28, 2009 | ||||
| United States of America v. Certain Real Property commonly known as 21105 116 Street Bristol Wisconsin et al | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Certain Real Property commonly known as 21105 116 Street
Bristol Wisconsin, Certain Real Property commonly known as A Parcel of Vacant Land Identified as Lot 16 212 Avenue Bristol Wisconsin
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| October 15, 2009 | ||||
| United States of America v. $3,800 U.S. Currency | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,800 U.S. Currency
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| October 2, 2009 | ||||
| United States of America v. Approximately $7400 US Currency et al | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $7400 US Currency, Approximately $5602.20 US
Currency
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| September 17, 2009 | ||||
| In re: MBX Packaging Specialists | WI Western | Crocker | Occupational Safety/Health | Occupational Safety/Health |
|
Movant: U.S. Department of Labor
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| September 16, 2009 | ||||
| United States of America v. Approximately $19176 US Currency et al | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $19176 US Currency, One 2000 Ford F150
Pickup Truck (VIN) 2FTRX07L2YCA89867, One 2004 Jeep Grand Cherokee Laredo (VIN) 1J4GW48S74C116045
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| August 27, 2009 | ||||
| United States of America v. Approximately $3575 US Currency | WI Eastern | Goodstein | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $3575 US Currency
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| August 18, 2009 | ||||
| United States of America v. Approximately $20054 in US Currency | WI Eastern | Clevert | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $20054 in US Currency
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| August 12, 2009 | ||||
| United States of America v. One 2005 Dodge Dakota Pickup Truck, VIN: 1D7HE42N25S122512 | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2005 Dodge Dakota Pickup Truck, VIN: 1D7HE42N25S122512
|
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| August 5, 2009 | ||||
| United States of America v. Approximately $2874 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2874 US Currency
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| August 3, 2009 | ||||
| United States of America v. Approximately $18657 US Currency | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $18657 US Currency
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| July 27, 2009 | ||||
| United States of America v. Real Property Located at 1929 W. Happy Hollow Rd., Janesville, Rock County, Wisconsin, and 5507 N. Kennedy Rd., Milton, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Located at 1929 West Happy Hollow Road,
Janesville, Rock County, Wisconsin, with All Appurtenances and Improvements Thereon, Real Property Located at 5507 North Kennedy Road, Milton, Rock County, Wisconsin, with All
Appurtenances and Improvements Thereon
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| July 22, 2009 | ||||
| United States of America v. Approximately $12000 US Currency | WI Eastern | Randa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $12000 US Currency
|
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| July 16, 2009 | ||||
| United States of America v. Real Property Located at 1835 South River Road, Janesville, Wisconsin | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Located at 1835 South River Road,
Janesville, Wisconsin
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| July 6, 2009 | ||||
| United States of America v. Approximately $2964 in United States Currency | WI Eastern | Goodstein | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2964 in United States Currency
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| June 29, 2009 | ||||
| United States of America v. One 2006 Mercedes Benz ML 350 | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2006 Mercedes Benz ML 350
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| June 9, 2009 | ||||
| United States of America v. Approximately $2490 US Currency | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $2490 US Currency
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| June 8, 2009 | ||||
| United States of America v. Approximately $8150 In United States Currency | WI Eastern | Goodstein | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $8150 In United States Currency
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| May 18, 2009 | ||||
| United States of America v. Approximately $15452 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $15452 US Currency
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| May 4, 2009 | ||||
| United States of America v. Approximately $2385 US Currency et al | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2385 US Currency, Approximately $2000 US
Currency
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| April 22, 2009 | ||||
| United States of America v. Real Property Located at 3329 Chicago Avenue, Madison, WI | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Located at 3329 Chicago Avenue, Madison, WI
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| United States of America v. Real Property located at 7838 County Highway JJ, Bancroft, Portage County, WI | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property located at 7838 County Highway JJ, Bancroft,
Portage County, WI
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| March 30, 2009 | ||||
| USA v. Approximately $17,350.00 in United States Currency | WI Eastern | Adelman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Approximately $17,350.00 in United States Currency
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| March 3, 2009 | ||||
| United States of America v. Approximately $7634 US Currency | WI Eastern | Clevert | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $7634 US Currency
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| February 27, 2009 | ||||
| United States of America v. One 2003 Mercedes Benz CLK 500 VIN: WDBTJ75J03F060154 | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2003 Mercedes Benz CLK 500 VIN: WDBTJ75J03F060154
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| February 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $113,513.72 United States Currency | WI Western | Crabb | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $113,513.72 United States Currency
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| February 19, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,847.88 United States Currency | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,847.88 United States Currency
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| February 17, 2009 | ||||
| Shawano Gun & Loan LLC v. Hughes | WI Eastern | Griesbach | Other | U.S. Government Defendant |
|
Plaintiff: Shawano Gun & Loan LLC; Defendant: Mary Jo Hughes
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| February 12, 2009 | ||||
| United States of America v. Approximately $4000 US Currency | WI Eastern | Clevert | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America vs Approx $6,332 in US Currency | WI Eastern | Gorence | Drug Related Seizure of Property | U.S. Government Plaintiff |
| February 9, 2009 | ||||
| UNITED STATES OF AMERICA v. W2526 Arnold Road, Town of Hampden, Columbia County, with All Appurtenances and Improvements Thereon | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: W2526 Arnold Road, Town of Hampden, Columbia County, with
All Appurtenances and Improvements Thereon
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| January 14, 2009 | ||||
| United States of America v. Certain Real Property Commonly Known as N5458 Highway E Deerbrook WI | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property Commonly Known as N5458 Highway E
Deerbrook WI
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| January 8, 2009 | ||||
| United States of America v. Certain Real Property commonly known as W10675 Highway J Deerbrook WI | WI Eastern | Griesbach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Certain Real Property commonly known as W10675 Highway J
Deerbrook WI
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| December 31, 2008 | ||||
| United States of America v. Approximately $23143 US Currency et al | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $23143 US Currency, One Red 1997 Ford F150
Pickup Truck VIN 2FTDX0868VCA29011, One Blue 2002 Chevrolet Tahoe VIN 1GNEC13Z12R150119, One White 2003 Ford Expedition VIN 1FMPU16L63LCO9610
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| December 24, 2008 | ||||
| UNITED STATES OF AMERICA v. $13,486.00 U.S. Currency and One 2000 Lincoln LS, VIN 1LNHM86S7YY926239 | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,486.00 U.S. Currency and One 2000 Lincoln LS, VIN
1LNHM86S7YY926239
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| December 17, 2008 | ||||
| UNITED STATES OF AMERICA v. $2,800.00 | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,800.00
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| December 15, 2008 | ||||
| United States of America v. Approximately $10684 in US Currency | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $10684 in US Currency
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| December 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $9,929.00 | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,929.00
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| November 19, 2008 | ||||
| United States of America v. Approximately $24000 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $24000 US Currency
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| November 5, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property Located at 4261 Moose Road, Ukiah, California | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property Located at 4261 Moose Road, Ukiah,
California
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| November 3, 2008 | ||||
| USA v. One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102 | WI Eastern | Griesbach | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102
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| October 29, 2008 | ||||
| UNITED STATES OF AMERICA v. 1987 Marshfield Manufactured Home, Identification Number 49541, Title Number 1521694 et al | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1987 Marshfield Manufactured Home, Identification Number
49541, Title Number 1521694, 2004 Pontiac Grand Prix GT, VIN 2G2WP542641296509
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| October 17, 2008 | ||||
| United States of America v. Approximately $40030 US Currency | WI Eastern | Gorence | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $40030 US Currency
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| October 9, 2008 | ||||
| USA v. Real Property Located at 4408 Smith Drive, Deerfield, WI | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Real Property Located at 4408 Smith Drive, Deerfield, WI
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| October 8, 2008 | ||||
UNITED STATES OF AMERICA v. 16408 CTH G, Muscoda, WI
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WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property Located at 16408 CTH G, Muscoda, Town of
Castle Rock, Grant County, WI
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| September 26, 2008 | ||||
| UNITED STATES OF AMERICA v. 1044 Cherry Drive, Elderon, Marathon County, Wisconsin et al | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 1044 Cherry Drive, Elderon, Marathon County, Wisconsin,
794 Cherry Drive, Elderon, Marathon County, Wisconsin
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| September 16, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7100 HIGHWAY 70 EAST ST. GERMAIN, VILAS COUNTY, WISCONSIN et al | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 7100 HIGHWAY 70 EAST ST.
GERMAIN, VILAS COUNTY, WISCONSIN, REAL PROPERTY LOCATED AT 560 LOON LAKE ROAD, EAGLE RIVER, VILAS COUNTY, WISCONSIN
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| August 5, 2008 | ||||
| United States of America v. Approximately $4300 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $4300 US Currency
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| August 4, 2008 | ||||
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UNITED STATES OF AMERICA v. One 2000 Land Rover Range Rover, VIN
SALPF154XYA427778
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WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2000 Land Rover Range Rover, VIN SALPF154XYA427778
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| July 30, 2008 | ||||
| USA v. Approximately $50040 US Currency | WI Eastern | Callahan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Approximately $50040 US Currency
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