Wisconsin Forfeiture / Penalty Cases
Cases 71 - 80 of 551
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant:
Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant:
Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff:
United States of America
Claimant:
David Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30979 US Currency et al
as 2:2021cv00338
Defendant:
Approximately $30979 US Currency and Approximately $800 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,752.00 in U.S. Currency
as 3:2021cv00160
Defendant:
$9,752.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $4220 US Currency
as 2:2021cv00271
Defendant:
Approximately $4220 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,773.00 in United States Currency
as 3:2021cv00128
Defendant:
$4,773.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $9600 US Currency
as 1:2021cv00217
Defendant:
Approximately $9600 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15569 US Currency
as 2:2021cv00203
Defendant:
Approximately $15569 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900.00 in United States Currency et al
as 3:2021cv00088
Defendant:
$27,700.00 in United States Currency and $49,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $116475 US Currency
as 2:2021cv00116
Defendant:
Approximately $116475 US Currency
Plaintiff:
United States of America
Claimant:
Samantha A Hansen
Cause Of Action: 21 U.S.C. § 881
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