US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 301
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc.
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $40238 US Currency
as 2:2019cv01443
Defendant: Approximately $40238 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $17318.80 US Currency
as 2:2019cv01241
Defendant: Approximately $17318.80 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10251 US Currency We have downloadable decisions or orders for this case
as 1:2019cv01213
Defendant: Approximately $10251 US Currency
Plaintiff: United States of America
Claimant: Brent Katherine
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $16739 US Currency
as 2:2019cv01113
Defendant: Approximately $16739 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms, Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Jeremiah Cholip
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Approximately $22606 US Currency et al
as 2:2019cv00843
Defendant: Approximately $22606 US Currency, One 2017 Lincoln MKZ VIN 3LN6L5E95HR614085
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
as 2:2019cv00839
Defendant: Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff: United States of America
Claimant: Holie Houghtaling
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
as 2:2019cv00489
Defendant: Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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