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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 139
United States of America v. $4,280.00 United States Currency
as 3:2013cv00659
Plaintiff: United States of America
Defendant: $4,280.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,000.00 United States Currency et al
as 3:2013cv00572
Plaintiff: United States of America
Defendant: $2,000.00 United States Currency and One 2005 BMW 330CI
Claimant: Michal Hancovsky
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $7,000.00 United States Currency et al
as 3:2013cv00554
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency and One 2005 Chevrolet Avalanche K1500
Claimant: Brianna L Flahavan
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2001 Ford F150 XL, VIN 1FTRF18L81NB62828
as 3:2013cv00511
Plaintiff: United States of America
Defendant: 2001 Ford F150 XL, VIN 1FTRF18L81NB62828
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. 2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580 We have downloadable decisions or orders for this case
as 3:2013cv00483
Plaintiff: United States of America
Defendant: 2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
Mitchell, Raydale v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00409
Plaintiff: Raydale R. Mitchell
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property - Drugs
United States of America v. $24,400.00 United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00402
Plaintiff: United States of America
Defendant: $24,400.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,110.00 United States Currency et al
as 3:2013cv00199
Plaintiff: United States of America
Defendant: $6,110.00 United States Currency, $86,792.00 United States Currency, $5,926.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property located at 6921 West Mill Pond Road, Beloit, Wisconsin
as 3:2013cv00150
Plaintiff: United States of America
Defendant: Real Property Located at 6921 West Mill Pond Road, Beloit, Rock County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
Graves, L.C. v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00131
Plaintiff: L.C. Graves
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property - Drugs

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