District of Wisconsin Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

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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
Claimant: David Yarmo , Erin Yarmo , The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: Forfeiture Property-Drugs