Wisconsin Forfeiture / Penalty Cases
Cases 91 - 100 of 451
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. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant:
$38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415 and $8,956.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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. 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. $38,223.00 in United States Currency
as 3:2019cv00505
Defendant:
$38,223.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael A. Homme
Cause Of Action: 21 U.S.C. § 0881
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 $20000 US Currency et al
as 2:2019cv00342
Defendant:
Approximately $20000 US Currency and Approximately $5188 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6036.50 US Currency et al
as 2:2019cv00316
Defendant:
Approximately $16699 US Currency and Approximately $6036.50 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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