US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 81 - 90 of 382
United States of America v. Approximately $21000 US Currency
as 2:2019cv01782
Defendant:
Approximately $21000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant:
MODS International Inc. and MODS International Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $40238 US Currency
as 2:2019cv01443
Defendant:
Approximately $40238 US Currency
Plaintiff:
United States of America
Claimant:
Tasnique Love
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $17318.80 US Currency
as 2:2019cv01241
Defendant:
Approximately $17318.80 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10251 US Currency
as 1:2019cv01213
Defendant:
Approximately $10251 US Currency
Plaintiff:
United States of America
Claimant:
Brent Katherine
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $16739 US Currency
as 2:2019cv01113
Defendant:
Approximately $16739 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant:
Seventeen Miscellaneous Firearms and Approximately 5478 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Jeremiah Cholip
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $22606 US Currency et al
as 2:2019cv00843
Defendant:
Approximately $22606 US Currency and One 2017 Lincoln MKZ VIN 3LN6L5E95HR614085
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
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