Wisconsin Forfeiture / Penalty Cases
Cases 31 - 40 of 550
United States of America v. $9,494.00 in U.S. Currency et al
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $11,941.00 in United States currency
as 3:2022cv00457
Plaintiff:
United States of America
Defendant:
$11,941.00 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770
as 2:2022cv00989
Plaintiff:
United States of America
Defendant:
Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff:
United States of America
Defendant:
Approximately $99900 US Currency
Claimant:
Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger LC9S Pistol Bearing Serial Number 32955052 et al
as 2:2022cv00843
Plaintiff:
United States of America
Defendant:
One Ruger LC9S Pistol Bearing Serial Number 32955052, Approximately $3931 US Currency and Approximately $7020 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19030 US Currency
as 2:2022cv00845
Plaintiff:
United States of America
Defendant:
Approximately $19030 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 3:2022cv00357
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Eleven Assorted Jewelry Items
as 2:2022cv00748
Plaintiff:
United States of America
Defendant:
Eleven Assorted Jewelry Items
Claimant:
Willie Etherly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff:
United States of America
Defendant:
10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant:
Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $1059608 US Currency
as 1:2022cv00600
Plaintiff:
United States of America
Defendant:
Approximately $1059608 US Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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