Wisconsin Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 469
United States of America v. Approximately $10527 US Currency
as 2:2020cv01781
Defendant: Approximately $10527 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15458 US Currency
as 2:2020cv01760
Defendant: Approximately $15458 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7208 US Currency
as 2:2020cv01761
Defendant: Approximately $7208 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $522732 US Currency et al
as 2:2020cv01753
Defendant: Approximately $1494 US Currency, Approximately $522732 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10420 US Currency
as 2:2020cv01733
Defendant: Approximately $10420 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,037.00 United States Currency
as 3:2020cv01017
Defendant: $34,037.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002, Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Claimant: Dana D Jackson
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant: Approximately $12180 US Currency
Plaintiff: United States of America
Claimant: Rafael Peralta
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,864.22 United States Currency
as 3:2020cv00858
Defendant: $2,864.22 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant: $19,291.00 United States Currency
Plaintiff: United States of America
Interested Party: Fabian Jones, Latia Vance
Cause Of Action: Forfeiture Property - Currency

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