District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 133
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff: United States of America
Defendant: $45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant: Ying Yang Lo
Cause Of Action: Forfeiture Property - Currency
United States of America v. $4,070.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: $4,070.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014 et al
as 3:2015cv00756
Plaintiff: United States of America
Defendant: $1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014, $1,655,127.86 Deposited in Account Number XXXX0784 at Central Bank, Seized on March 12, 2014
Cause Of Action: Forfeiture Property - Currency
United States of America v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162 We have downloadable decisions or orders for this case
as 3:2015cv00555
Plaintiff: United States of America
Defendant: One 2011 Camaro, VIN: 2G1FC3DD2B9176162
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
as 3:2015cv00229
Plaintiff: United States of America
Defendant: Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property-Sexual Exploitation of Minors
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff: United States of America
Defendant: $35,324.00 U.S. Currency
Claimant: Jill Burdick , Scott Burdick
Cause Of Action: Forfeiture Property - Currency
Schlieve, Paul v. United States of America We have downloadable decisions or orders for this case
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $5,996.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2015cv00075
Plaintiff: United States of America
Defendant: $5,996.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $10,046.00 U.S. Currency
as 3:2014cv00848
Plaintiff: United States of America
Defendant: $10,046.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $5,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00604
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency

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