Wisconsin Forfeiture / Penalty Cases
Cases 31 - 40 of 89
United States of America v. One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805
as 2:2018cv00264
Plaintiff:
United States of America
Defendant:
One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805
Claimant:
Fan Xia
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $16400 US Currency from Sunrise Banks et al
as 2:2018cv00095
Plaintiff:
United States of America
Defendant:
Approximately $16400 US Currency from Sunrise Banks, Approximately $400 US Currency from American Express and Approximately $200 US Currency from US Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff:
United States of America
Defendant:
Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant:
Brian Ganos and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00008
Plaintiff:
United States of America
Defendant:
Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Claimant:
Heritage Credit Union
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
as 2:2016cv01594
Plaintiff:
United States of America
Defendant:
One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
as 2:2016cv01404
Plaintiff:
United States of America
Defendant:
Approximately $93459 US Currency from Bank of America account ending in 1848 and Approximately $18400 US Currency from Bank of America account ending in 1945
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant:
Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 and Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff:
United States of America
Claimant:
Debra Sawtelle , Geffrey Sawtelle and FEB Bancshares, Inc.
Cause Of Action: 18 U.S.C. § 0981
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