US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 51 - 60 of 382
Williams v. United States
as 2:2021cv01235
Plaintiff:
Sasha Ryan Williams
Defendant:
FBI, DEA and United States
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff:
United States of America
Defendant:
Nine Assorted Jewelry Items and Approximately $2078 US Currency
Petitioner:
Victaja Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $17359 US Currency
as 1:2021cv00963
Plaintiff:
United States of America
Defendant:
Approximately $17359 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7336 US Currency
as 2:2021cv00798
Defendant:
Approximately $7336 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24293 US Currency
as 2:2021cv00793
Defendant:
Approximately $24293 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $44000 US Currency
as 1:2021cv00711
Defendant:
Approximately $44000 US Currency
Plaintiff:
United States of America
Claimant:
Will Taylor, Sr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13560 US Currency
as 2:2021cv00612
Defendant:
Approximately $13560 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
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