Wisconsin Forfeiture / Penalty Cases
Cases 51 - 60 of 89
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: 31 U.S.C. § 5317
Lee v. United States of America
as 2:2013cv01331
Plaintiff:
Nikki Lee
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Ropson, Sarah v. United States of America
as 3:2013cv00746
Petitioner:
Sarah Ropson
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 0841
United States of America v. Fiberdome, Inc.
as 3:2013cv00743
Plaintiff:
United States of America
Defendant:
Fiberdome, Inc.
Cause Of Action: 29 U.S.C. § 651
San Ignacio Market v. United States of America
as 2:2013cv00454
Plaintiff:
San Ignacio Market
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff:
United States of America
Defendant:
$97,367.40 United States Currency
Claimant:
J&L Corporation, Inc.
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Twenty NFA Firearms
as 1:2012cv00744
Plaintiff:
United States of America
Defendant:
Twenty NFA Firearms
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al
as 1:2012cv00221
Plaintiff:
United States of America
Defendant:
2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088, 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719, 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030 and others
Claimant:
Daric Wellens , Nanette Wellens and Nikki Lee
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $59699 US Currency
as 1:2011cv00919
Plaintiff:
United States of America
Defendant:
Approximately $59699 US Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $101,113.00 United States Currency
as 3:2011cv00410
Plaintiff:
United States of America
Defendant:
$101,113.00 United States Currency
Claimant:
David Dirda
Cause Of Action: 28 U.S.C. § 1341
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