Wisconsin Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 89
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant: Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
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 and 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: 18 U.S.C. § 0981
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant: Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225 We have downloadable decisions or orders for this case
as 2:2020cv01067
Defendant: Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc. and MODS International Inc
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms and Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Jeremiah Cholip
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657 We have downloadable decisions or orders for this case
as 2:2019cv00839
Defendant: Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff: United States of America
Claimant: Holie Houghtaling
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
as 2:2019cv00489
Defendant: Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Fond Du Lac Supermarket et al v. United States of America We have downloadable decisions or orders for this case
as 2:2019cv00459
Plaintiff: Fond Du Lac Supermarket and Jamal A. Zanoun
Defendant: United States of America

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