District of Wisconsin Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 339
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff: United States of America
Defendant: One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff: United States of America
Defendant: Approximately $3140 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff: United States of America
Defendant: Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant: Gregory Weatherby
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff: United States of America
Defendant: Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $7480 US Currency We have downloadable decisions or orders for this case
as 2:2016cv01697
Plaintiff: United States of America
Defendant: Approximately $7480 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Honda Civic LX VIN 19XFB2F52CE038053 et al
as 2:2016cv01467
Plaintiff: United States of America
Defendant: One 2012 Honda Civic LX VIN 19XFB2F52CE038053, Approximately $113325 US Currency, Approximately $18806 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff: United States of America
Defendant: $45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant: Ying Yang Lo
Cause Of Action: Forfeiture Property - Currency
United States of America v. $4,070.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: $4,070.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency

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