District of Wisconsin Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 321
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff: United States of America
Defendant: One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff: United States of America
Defendant: One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030, Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff: United States of America
Defendant: $35,324.00 U.S. Currency
Claimant: Jill Burdick , Scott Burdick
Cause Of Action: Forfeiture Property - Currency
Schlieve, Paul v. United States of America We have downloadable decisions or orders for this case
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $5,996.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2015cv00075
Plaintiff: United States of America
Defendant: $5,996.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff: United States of America
Defendant: Approximately $15000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,046.00 U.S. Currency
as 3:2014cv00848
Plaintiff: United States of America
Defendant: $10,046.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $7561 US Currency
as 2:2014cv01169
Plaintiff: United States of America
Defendant: Approximately $7561 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Claimant: Steven S Kutches
Defendant: Approximately $15125 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00604
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
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