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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 263
United States of America v. Approximately $12443 US Currency
as 1:2022cv00042
Plaintiff: United States of America
Defendant: Approximately $12443 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20000 US Currency et al
as 1:2021cv01362
Plaintiff: United States of America
Defendant: Approximately $20000 US Currency, Approximately $2510 US Currency and One 2018 Mercedes-Benz C-Class vehicle identification number WDDWF4KB4JR320908
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff: United States of America
Defendant: Nine Assorted Jewelry Items and Approximately $2078 US Currency
Petitioner: Victaja Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $17359 US Currency
as 1:2021cv00963
Plaintiff: United States of America
Defendant: Approximately $17359 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7336 US Currency
as 2:2021cv00798
Defendant: Approximately $7336 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $24293 US Currency
as 2:2021cv00793
Defendant: Approximately $24293 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $44000 US Currency
as 1:2021cv00711
Defendant: Approximately $44000 US Currency
Plaintiff: United States of America
Claimant: Will Taylor, Sr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $13560 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00612
Defendant: Approximately $13560 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant: Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff: United States of America
Claimant: David Roberts
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30979 US Currency et al
as 2:2021cv00338
Defendant: Approximately $30979 US Currency and Approximately $800 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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