US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 11 - 20 of 300
United States of America v. Approximately $52002 US Currency
as 2:2023cv00574
Plaintiff:
United States of America
Defendant:
Approximately $52002 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19000 US Currency et al
as 1:2023cv00430
Plaintiff:
United States of America
Defendant:
Approximately $19000 US Currency, Approximately $3500 US Currency and Approximately $3000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12662 US Currency
as 2:2023cv00278
Plaintiff:
United States of America
Defendant:
Approximately $12662 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff:
United States of America
Defendant:
Approximately $15850 US Currency
Claimant:
George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Vickie Powell
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 $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
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