District of Wisconsin Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 307

United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al

as 2:2014cv00854
Plaintiff: United States of America
Defendant: Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358, Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625, Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin et al

as 3:2014cv00300
Defendant: 5905 South County Road K, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon, 5246 South Forest Road, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon

as 3:2014cv00231
Plaintiff: United States of America
Defendant: Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. Approximately $54670 US Currency et al

as 2:2014cv00347
Defendant: Certain Real Property commonly known as W309 N174 Maple Avenue Waukesha Wisconsin, Approximately $24638.80 US Currency from Umpqua Bank account ending in 2852, Approximately $10000 US Currency from Title Guaranty Escrow Services account of Tyler Barnick and others
Plaintiff: United States of America
Claimant: Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: Forfeiture Property-Drugs