District of Wisconsin Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 45
United States of America v. Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
as 3:2015cv00229
Plaintiff: United States of America
Defendant: Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property-Sexual Exploitation of Minors
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678, Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Cause Of Action: Civil Forfeiture
Peng et al v. United States of America et al
as 2:2014cv00554
Respondent: United States Department of Homeland Security Customs and Border Protection, United States Department of Homeland Security, United States of America and others
Petitioner: Longen Trading Inc , Min Ai , Mao Peng
Cause Of Action: Fed. Question
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
as 2:2014cv00541
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
as 2:2014cv00428
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Defendant: One custom hand-made 3-D diamond shield pendant bearing the initials HK, One ladies Breitling custom black mother-of-pearl diamond watch, One men's 10-karat yellow gold diamond bracelet and others
Movant: Tyrone McMillian
Plaintiff: United States of America
Claimant: Milwaukee County Child Support Enforcement
Cause Of Action: Civil Forfeiture
United States of America v. $122,645.00 U.S. Currency
as 3:2013cv00830
Plaintiff: United States of America
Defendant: $122,645.00 U.S. Currency
Cause Of Action: Forfeiture of monies in structured transactions
Lee v. United States of America We have downloadable decisions or orders for this case
as 2:2013cv01331
Defendant: United States of America
Plaintiff: Nikki Lee
Cause Of Action: Fed. Question
Ropson, Sarah v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00746
Respondent: United States of America
Petitioner: Sarah Ropson
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Fiberdome, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00743
Plaintiff: United States of America
Defendant: Fiberdome, Inc.
Cause Of Action: Occupational Safety/Health
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