Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 48
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
United States of America v. Agrawal
as 2:2018cv00504
Defendant: Ram K Agrawal
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805
as 2:2018cv00264
Plaintiff: United States of America
Defendant: One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805
Claimant: Fan Xia
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $16400 US Currency from Sunrise Banks et al
as 2:2018cv00095
Plaintiff: United States of America
Defendant: Approximately $16400 US Currency from Sunrise Banks, Approximately $400 US Currency from American Express, Approximately $200 US Currency from US Bank
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff: United States of America
Defendant: Approximately $1349496 US Currency from UBS Account Ending in 0703, Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant: UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: Civil Forfeiture
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff: United States of America
Defendant: Fifty-Two Miscellaneous Firearms, Thirty Rounds of Ammunition
Claimant: Gary Schroeder , Joyce Schroeder
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant: Brian Ganos , Trinity Marketing Services Inc
Cause Of Action: Civil Forfeiture
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 We have downloadable decisions or orders for this case
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

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