Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 441
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms, Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. $38,223.00 in United States Currency
as 3:2019cv00505
Defendant: $38,223.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $22606 US Currency et al
as 2:2019cv00843
Defendant: Approximately $22606 US Currency, One 2017 Lincoln MKZ VIN 3LN6L5E95HR614085
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Cause Of Action: Civil Forfeiture
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: Civil Forfeiture
Fond Du Lac Supermarket et al v. United States of America
as 2:2019cv00459
Plaintiff: Fond Du Lac Supermarket, 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, Approximately $5188 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6036.50 US Currency et al
as 2:2019cv00316
Defendant: Approximately $16699 US Currency, Approximately $6036.50 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. Approximately $28766 US Currency We have downloadable decisions or orders for this case
as 2:2019cv00140
Defendant: Approximately $28766 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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