Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 286
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant: Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938, Approximately $17219 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant: One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Approximately $4004 US Currency
as 2:2018cv01761
Defendant: Approximately $4004 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
as 2:2018cv01494
Defendant: Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811 et al We have downloadable decisions or orders for this case
as 2:2018cv01334
Defendant: One Glock GmbH pistol bearing serial number BBFV450, One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
as 2:2018cv01290
Defendant: Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff: United States of America
Claimant: World Burns Inc, Francis Burns
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant: Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff: United States of America
Claimant: Nicholas C Schaetzel, Newtek Small Business Finance, LLC, Qicbid LLC
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $9000 US Currency
as 2:2018cv01132
Defendant: Approximately $9000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff: United States of America
Defendant: Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?