Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 217
United States of America v. One 2012 Honda Civic LX VIN 19XFB2F52CE038053 et al
as 2:2016cv01467
Plaintiff: United States of America
Defendant: One 2012 Honda Civic LX VIN 19XFB2F52CE038053, Approximately $113325 US Currency, Approximately $18806 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17000 US Currency
as 1:2016cv00014
Plaintiff: United States of America
Defendant: Approximately $17000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
as 1:2015cv01354
Plaintiff: United States of America
Defendant: One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8960 US Currency
as 2:2015cv00713
Plaintiff: United States of America
Defendant: Approximately $8960 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff: United States of America
Defendant: Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan , Approximately $10000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff: United States of America
Defendant: Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant: Demetri J Bradley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff: United States of America
Defendant: One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Claimant: Melissa Xandegar, Janice Lashlee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff: United States of America
Defendant: One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030, Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff: United States of America
Defendant: Approximately $15000 US Currency
Cause Of Action: Forfeiture Property-Drugs

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