US District Court for the Western District of Wisconsin Forfeiture / Penalty Cases
Cases 91 - 100 of 173
United States of America v. W6111 County Highway C, Monticello, Green County, Wisconsin
as 3:2012cv00678
Plaintiff:
United States of America
Defendant:
W6111 County Highway C, Monticello, Green County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $7,209.00 United States Currency
as 3:2012cv00673
Plaintiff:
United States of America
Defendant:
$7,209.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,132.00 United States Currency
as 3:2012cv00637
Plaintiff:
United States of America
Defendant:
$4,132.00 United States Currency
Claimant:
Luis Vargas
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 7718 Ox Trail Way, Verona, Dane County, Wisconsin with all Appurtenances and Improvements Thereon
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
Real Property Located at 7718 Ox Trail Way, Verona, Dane County, Wisconsin with all Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,434.08 U.S. Currency
as 3:2012cv00569
Plaintiff:
United States of America
Defendant:
$6,434.08 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,223.00 United States Currency et al
as 3:2012cv00466
Plaintiff:
United States of America
Defendant:
$5,223.00 United States Currency and $24,040.00 United States Currency
Claimant:
Jamie Burkhalter
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 United States Currency
as 3:2012cv00459
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,520.00 United States Currency
as 3:2012cv00431
Plaintiff:
United States of America
Defendant:
$2,520.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $35,833.79 United States Currency
as 3:2012cv00428
Plaintiff:
United States of America
Defendant:
$35,833.79 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $18,892.00 United States Currency
as 3:2012cv00409
Plaintiff:
United States of America
Defendant:
$18,892.00 United States Currency and Keith R Chapman
Cause Of Action: 21 U.S.C. § 0881
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