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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 72
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 We have downloadable decisions or orders for this case
as 2:2023cv00323
Plaintiff: United States of America
Defendant: Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 We have downloadable decisions or orders for this case
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 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770 We have downloadable decisions or orders for this case
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 $1059608 US Currency
as 1:2022cv00600
Plaintiff: United States of America
Defendant: Approximately $1059608 US Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $6000 US Currency et al
as 2:2022cv00517
Plaintiff: United States of America
Defendant: Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
as 2:2022cv00081
Plaintiff: United States of America
Defendant: Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Twenty-Seven Assorted Firearms et al We have downloadable decisions or orders for this case
as 1:2021cv01232
Plaintiff: United States of America
Defendant: Twenty-Seven Assorted Firearms, Approximately Forty-Six Assorted Loaded Magazines, Four Silencers and others
Cause Of Action: 18 U.S.C. § 0924
Williams v. United States We have downloadable decisions or orders for this case
as 2:2021cv01235
Plaintiff: Sasha Ryan Williams
Defendant: FBI, DEA and United States
Cause Of Action: 42 U.S.C. § 1983
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant: Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Claimant: Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981

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