US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 31 - 40 of 72
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 and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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 and Approximately $18400 US Currency from Bank of America account ending in 1945
Cause Of Action: 18 U.S.C. § 0981
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 and Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff:
United States of America
Claimant:
Debra Sawtelle , Geffrey Sawtelle and FEB Bancshares, Inc.
Cause Of Action: 18 U.S.C. § 0981
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner:
Lamin Bojang
Respondent:
US Custom and Border Protection
Cause Of Action: 08 U.S.C. § 1447
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States of America v. Approximately $3857 US Currency et al
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 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
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