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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 144
United States of America v. Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
as 3:2022cv00674
Plaintiff: United States of America
Defendant: Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $9,002.00 U.S. Currency
as 3:2022cv00628
Plaintiff: United States of America
Defendant: $9,002.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $9,494.00 in U.S. Currency et al
as 3:2022cv00549
Plaintiff: United States of America
Defendant: $9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $11,941.00 in United States currency
as 3:2022cv00457
Plaintiff: United States of America
Defendant: $11,941.00 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $22,000.00 in U.S. Currency
as 3:2022cv00357
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff: United States of America
Defendant: 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant: Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $20,510.00 in U.S. Currency
as 3:2022cv00012
Plaintiff: United States of America
Defendant: $20,510.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $17,200.00 in U.S. Currency
as 3:2021cv00682
Plaintiff: United States of America
Defendant: $17,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2018 Lexus GX We have downloadable decisions or orders for this case
as 3:2021cv00632
Plaintiff: United States of America
Defendant: One 2018 Lexus GX
Claimant: Latosha Catchings and We Are Resilient NFP
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $95,950.00 in United States Currency
as 3:2021cv00557
Plaintiff: United States of America
Defendant: $95,950.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881

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