US District Court for the Western District of Wisconsin Forfeiture / Penalty Cases
Cases 11 - 17 of 17
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff:
United States of America
Defendant:
$97,367.40 United States Currency
Claimant:
J&L Corporation, Inc.
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $101,113.00 United States Currency
as 3:2011cv00410
Plaintiff:
United States of America
Defendant:
$101,113.00 United States Currency
Claimant:
David Dirda
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $84,686.88 U.S. Currency
as 3:2010cv00038
Plaintiff:
United States of America
Defendant:
$84,686.88 U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $113,513.72 United States Currency
as 3:2009cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,513.72 United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Sockness
as 3:2008cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Leonard Sockness
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
UNITED STATES OF AMERICA v. AMD Anthlon XP CPU et al
as 3:2008cv00207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMD Anthlon XP CPU, eMachine CPU and Paradyne Cable Modem
Cause Of Action: 18 U.S.C. § 2254 Forfeiture Property-Sexual Exploitation of Minors
USA v. One Colt Carbine Rifle, Serial Number LE008671 et al
as 3:2007cv00687
Plaintiff:
USA
Defendant:
One Colt Carbine Rifle, Serial Number LE008671, One Glock Model 19 Pistol, Serial Number KTR721, One Remington Model 870 Short Barreled Shotgun, Serial Number W825192M and others
Cause Of Action: No cause code entered
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