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

Cases filed
Cases 1 - 10 of 363
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff: United States of America
Defendant: Approximately $8000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649
as 1:2022cv01445
Plaintiff: United States of America
Defendant: One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17440 US Currency
as 2:2022cv01390
Plaintiff: United States of America
Defendant: Approximately $17440 US Currency
Interested Party: Devonte Russ
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
as 2:2022cv01374
Plaintiff: United States of America
Defendant: Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $25280 US Currency
as 2:2022cv01318
Plaintiff: United States of America
Defendant: Approximately $25280 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $43205 US Currency
as 2:2022cv01288
Plaintiff: United States of America
Defendant: Approximately $43205 US Currency
Claimant: Jasmine Acevedo and Michael Terry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E et al
as 2:2022cv01198
Plaintiff: United States of America
Defendant: Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E, Approximately 128.9072664 Link Cryptocurrency from Coinbase Account Ending in F840E and Approximately 3.6387 ETH2 Cryptocurrency from Coinbase Account Ending in F840E
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8901 US Currency We have downloadable decisions or orders for this case
as 2:2022cv01121
Plaintiff: United States of America
Defendant: Approximately $8901 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770
as 2:2022cv00989
Plaintiff: United States of America
Defendant: Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff: United States of America
Defendant: Approximately $99900 US Currency
Claimant: Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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