District of Wisconsin Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 43
Peng et al v. United States of America et al
as 2:2014cv00554
Respondent: United States Department of Homeland Security Customs and Border Protection, United States Department of Homeland Security, United States of America and others
Petitioner: Longen Trading Inc , Min Ai , Mao Peng
Cause Of Action: Fed. Question
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
as 2:2014cv00541
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
as 2:2014cv00428
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Defendant: One custom hand-made 3-D diamond shield pendant bearing the initials HK, One ladies Breitling custom black mother-of-pearl diamond watch, One men's 10-karat yellow gold diamond bracelet and others
Movant: Tyrone McMillian
Plaintiff: United States of America
Claimant: Milwaukee County Child Support Enforcement
Cause Of Action: Civil Forfeiture
United States of America v. $122,645.00 U.S. Currency
as 3:2013cv00830
Plaintiff: United States of America
Defendant: $122,645.00 U.S. Currency
Cause Of Action: Forfeiture of monies in structured transactions
Lee v. United States of America We have downloadable decisions or orders for this case
as 2:2013cv01331
Defendant: United States of America
Plaintiff: Nikki Lee
Cause Of Action: Fed. Question
Ropson, Sarah v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00746
Respondent: United States of America
Petitioner: Sarah Ropson
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Fiberdome, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00743
Plaintiff: United States of America
Defendant: Fiberdome, Inc.
Cause Of Action: Occupational Safety/Health
San Ignacio Market v. United States of America
as 2:2013cv00454
Defendant: United States of America
Plaintiff: San Ignacio Market
Cause Of Action: IRS: Refund Taxes
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff: United States of America
Claimant: J&L Corporation, Inc.
Defendant: $97,367.40 United States Currency
Cause Of Action: Action to Recovery Money
1 2 3 4 5 Next