US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 21 - 30 of 72
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 and One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
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 and Francis Burns
Cause Of Action: 18 U.S.C. § 0981
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 and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States of America v. Agrawal
as 2:2018cv00504
Defendant:
Ram K Agrawal
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
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: 18 U.S.C. § 0981
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 and Approximately $200 US Currency from US Bank
Cause Of Action: 18 U.S.C. § 0981
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 and 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: 18 U.S.C. § 0981
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
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