US District Court for the Western District of Wisconsin Forfeiture / Penalty Cases
Cases 31 - 40 of 172
United States of America v. Forty-Four Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2018cv00464
Plaintiff:
United States of America
Defendant:
Forty-Four Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff:
United States of America
Defendant:
Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,400 in United States Currency
as 3:2018cv00056
Plaintiff:
United States of America
Defendant:
$8,400 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff:
United States of America
Defendant:
$5,132.52 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,682 in United States Currency
as 3:2017cv00859
Plaintiff:
United States of America
Defendant:
$15,682 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff:
United States of America
Defendant:
One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff:
United States of America
Defendant:
Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff:
United States of America
Defendant:
Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00008
Plaintiff:
United States of America
Defendant:
Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Claimant:
Heritage Credit Union
Cause Of Action: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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