Eastern District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 260
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner: Lamin Bojang
Respondent: US Custom and Border Protection
Cause Of Action: Petition for Hearing Before a District Court
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff: United States of America
Defendant: Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $17000 US Currency
as 1:2016cv00014
Plaintiff: United States of America
Defendant: Approximately $17000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff: United States of America
Defendant: Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
as 1:2015cv01354
Plaintiff: United States of America
Defendant: One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff: United States of America
Defendant: Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant: Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: Civil Forfeiture
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff: United States of America
Defendant: Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan , Approximately $10000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8960 US Currency
as 2:2015cv00713
Plaintiff: United States of America
Defendant: Approximately $8960 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff: United States of America
Defendant: Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant: Demetri J Bradley
Cause Of Action: Forfeiture Property-Drugs

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