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

Cases filed
Cases 21 - 30 of 379
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
United States of America v. Approximately $8901 US Currency We have downloadable decisions or orders for this case
as 2:2022cv01121
Plaintiff: United States of America
Defendant: Approximately $8901 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 $99900 US Currency
as 2:2022cv00867
Plaintiff: United States of America
Defendant: Approximately $99900 US Currency
Claimant: Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19030 US Currency
as 2:2022cv00845
Plaintiff: United States of America
Defendant: Approximately $19030 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger LC9S Pistol Bearing Serial Number 32955052 et al
as 2:2022cv00843
Plaintiff: United States of America
Defendant: One Ruger LC9S Pistol Bearing Serial Number 32955052, Approximately $3931 US Currency and Approximately $7020 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eleven Assorted Jewelry Items
as 2:2022cv00748
Plaintiff: United States of America
Defendant: Eleven Assorted Jewelry Items
Claimant: Willie Etherly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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