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

Cases filed
Cases 31 - 40 of 379
United States of America v. Approximately $7317 US Currency et al
as 2:2022cv00588
Plaintiff: United States of America
Defendant: Approximately $7317 US Currency and One Rose and White Gold Diamond Bracelet
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 et al
as 2:2022cv00554
Plaintiff: United States of America
Defendant: One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 $6210 US Currency
as 1:2022cv00446
Plaintiff: United States of America
Defendant: Approximately $6210 US Currency
Claimant: Maurice Visor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $127000 US Currency
as 2:2022cv00443
Plaintiff: United States of America
Defendant: Approximately $127000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7500 US Currency
as 2:2022cv00367
Plaintiff: United States of America
Defendant: Approximately $7500 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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