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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 300
United States of America v. Approximately $9800 US Currency
as 1:2022cv00304
Plaintiff: United States of America
Defendant: Approximately $9800 US Currency
Claimant: Raymond Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $48133.36 US Currency
as 2:2022cv00302
Plaintiff: United States of America
Defendant: Approximately $48133.36 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10717 US Currency
as 1:2022cv00214
Plaintiff: United States of America
Defendant: Approximately $10717 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff: United States of America
Defendant: Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant: Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $9000 US Currency
as 2:2022cv00118
Plaintiff: United States of America
Defendant: Approximately $9000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11992 US Currency
as 2:2022cv00124
Plaintiff: United States of America
Defendant: Approximately $11992 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37393 US Currency We have downloadable decisions or orders for this case
as 1:2022cv00093
Plaintiff: United States of America
Defendant: Approximately $37393 US Currency
Claimant: Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 Forfeiture Property-Drugs
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

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