Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
United States of America v. One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
as 2:2016cv01594
Plaintiff: United States of America
Defendant: One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
as 2:2016cv01404
Plaintiff: United States of America
Defendant: Approximately $93459 US Currency from Bank of America account ending in 1848, Approximately $18400 US Currency from Bank of America account ending in 1945
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166, Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff: United States of America
Claimant: Debra Sawtelle , Geffrey Sawtelle , FEB Bancshares, Inc.
Cause Of Action: Civil Forfeiture
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner: Lamin Bojang
Respondent: US Custom and Border Protection
Cause Of Action: Petition for Hearing Before a District Court
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff: United States of America
Defendant: Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff: United States of America
Defendant: Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff: United States of America
Defendant: Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant: Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $3857 US Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00414
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678, Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant: George Nance , Kanwar Gill , Quick N EZ LLC
Cause Of Action: Civil Forfeiture
Peng et al v. United States of America et al
as 2:2014cv00554
Respondent: United States Department of Homeland Security Customs and Border Protection, United States Department of Homeland Security, United States of America and others
Petitioner: Longen Trading Inc , Min Ai , Mao Peng
Cause Of Action: Fed. Question
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin We have downloadable decisions or orders for this case
as 2:2014cv00541
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: Civil Forfeiture

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