US District Court for the Western District of Wisconsin Forfeiture / Penalty Cases
Cases 21 - 30 of 148
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $78,730.00 United States Currency
as 3:2020cv00243
Defendant:
$78,730.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant:
$10,550.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant:
$38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415 and $8,956.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $38,223.00 in United States Currency
as 3:2019cv00505
Defendant:
$38,223.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael A. Homme
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $18,627.00 U.S. Currency et al
as 3:2018cv00740
Defendant:
$18,627.00 U.S. Currency, Diamond Flag Pendant with Chain and $10,231.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ian S. Ortega and Catrina A. Ortega
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon et al
as 3:2018cv00712
Defendant:
$11,412.00 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon and $2,000 in United States Currency
Plaintiff:
United States of America
Claimant:
Mark Moore
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff:
United States of America
Defendant:
Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,400 in United States Currency
as 3:2018cv00056
Plaintiff:
United States of America
Defendant:
$8,400 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff:
United States of America
Defendant:
$5,132.52 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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