Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 53
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
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
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 $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
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 We have downloadable decisions or orders for this case
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

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