US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 141 - 150 of 389
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff:
United States of America
Defendant:
One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030 and Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff:
United States of America
Defendant:
Approximately $15000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7561 US Currency
as 2:2014cv01169
Plaintiff:
United States of America
Defendant:
Approximately $7561 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Plaintiff:
United States of America
Defendant:
Approximately $15125 US Currency
Claimant:
Steven S Kutches
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $75000 US Currency
as 1:2014cv01006
Plaintiff:
United States of America
Defendant:
Approximately $75000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff:
United States of America
Defendant:
Approximately $6500 US Currency
Claimant:
Jasmine Hernandez and Heriberto Ramirez Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2600 in US Currency
as 2:2014cv00641
Plaintiff:
United States of America
Defendant:
Approximately $2600 in US Currency
Cause Of Action: 21 U.S.C. § 881
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
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