Wisconsin Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 552
United States of America v. Approximately $23271 US Currency
as 2:2023cv00803
Plaintiff: United States of America
Defendant: Approximately $23271 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11360 US Currency
as 2:2023cv00706
Plaintiff: United States of America
Defendant: Approximately $11360 US Currency
Claimant: Barbie Byers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture Proceedings
as 3:2023mc00007
Plaintiff: United States of America
Claimant: Jodi Goldbeck
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $13040 US Currency
as 1:2023cv00613
Plaintiff: United States of America
Defendant: Approximately $13040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff: United States of America
Defendant: Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $52002 US Currency
as 2:2023cv00574
Plaintiff: United States of America
Defendant: Approximately $52002 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,100.00 in U.S. Currency
as 3:2023cv00231
Plaintiff: United States of America
Defendant: $10,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $19000 US Currency et al
as 1:2023cv00430
Plaintiff: United States of America
Defendant: Approximately $19000 US Currency, Approximately $3500 US Currency and Approximately $3000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 We have downloadable decisions or orders for this case
as 2:2023cv00323
Plaintiff: United States of America
Defendant: Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $6,170.00 in United States Currency
as 3:2023cv00145
Plaintiff: United States of America
Defendant: $6,170.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency

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