Wisconsin Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 552
United States of America v. Approximately $12662 US Currency We have downloadable decisions or orders for this case
as 2:2023cv00278
Plaintiff: United States of America
Defendant: Approximately $12662 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff: United States of America
Defendant: Approximately $15850 US Currency
Claimant: George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff: United States of America
Defendant: Approximately $8000 US Currency
Claimant: Vickie Powell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649
as 1:2022cv01445
Plaintiff: United States of America
Defendant: One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17440 US Currency
as 2:2022cv01390
Plaintiff: United States of America
Defendant: Approximately $17440 US Currency
Interested Party: Devonte Russ
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
as 3:2022cv00674
Plaintiff: United States of America
Defendant: Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 We have downloadable decisions or orders for this case
as 2:2022cv01374
Plaintiff: United States of America
Defendant: Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $25280 US Currency
as 2:2022cv01318
Plaintiff: United States of America
Defendant: Approximately $25280 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,002.00 U.S. Currency
as 3:2022cv00628
Plaintiff: United States of America
Defendant: $9,002.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $43205 US Currency
as 2:2022cv01288
Plaintiff: United States of America
Defendant: Approximately $43205 US Currency
Claimant: Jasmine Acevedo and Michael Terry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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