US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 101 - 110 of 383
United States of America v. Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
as 2:2018cv01494
Defendant:
Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811 et al
as 2:2018cv01334
Defendant:
One Glock GmbH pistol bearing serial number BBFV450 and One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
as 2:2018cv01290
Defendant:
Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff:
United States of America
Claimant:
World Burns Inc and Francis Burns
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $9000 US Currency
as 2:2018cv01132
Defendant:
Approximately $9000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff:
United States of America
Defendant:
Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Agrawal
as 2:2018cv00504
Defendant:
Ram K Agrawal
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Approximately $10000 US Currency
as 2:2018cv00461
Plaintiff:
United States of America
Defendant:
Approximately $10000 US Currency
Cause Of Action: 21 U.S.C. § 881
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
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