US District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases
Cases 41 - 50 of 300
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Approximately $13560 US Currency
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Approximately $4220 US Currency
as 2:2021cv00271
Defendant:
Approximately $4220 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9600 US Currency
as 1:2021cv00217
Defendant:
Approximately $9600 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15569 US Currency
as 2:2021cv00203
Defendant:
Approximately $15569 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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