US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 91 - 100 of 383
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
as 2:2019cv00839
Defendant:
Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff:
United States of America
Claimant:
Holie Houghtaling
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
as 2:2019cv00489
Defendant:
Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Fond Du Lac Supermarket et al v. United States of America
as 2:2019cv00459
Plaintiff:
Fond Du Lac Supermarket and Jamal A. Zanoun
Defendant:
United States of America
United States of America v. Approximately $20000 US Currency et al
as 2:2019cv00342
Defendant:
Approximately $20000 US Currency and Approximately $5188 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6036.50 US Currency et al
as 2:2019cv00316
Defendant:
Approximately $16699 US Currency and Approximately $6036.50 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35044 US Currency
as 2:2019cv00198
Defendant:
Approximately $35044 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $28766 US Currency
as 2:2019cv00140
Defendant:
Approximately $28766 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant:
Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938 and Approximately $17219 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant:
One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $4004 US Currency
as 2:2018cv01761
Defendant:
Approximately $4004 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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