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

Cases filed
Cases 1 - 10 of 310
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant: Approximately $12180 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3315 US Currency
as 1:2020cv01278
Defendant: Approximately $3315 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
as 2:2020cv01234
Defendant: One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant: Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
as 2:2020cv01067
Defendant: Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $20300 US Currency et al
as 2:2020cv00926
Defendant: Approximately $20300 US Currency, Approximately $17000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant: Approximately $5000 US Currency
Plaintiff: United States of America
Claimant: Lynnesha Pierce Craig
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant: Approximately $33690 US Currency
Plaintiff: United States of America
Claimant: Andrew Hogstrom, Melissa Nieskes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $21000 US Currency
as 2:2019cv01782
Defendant: Approximately $21000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc., MODS International Inc
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US

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