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

Cases filed
Cases 51 - 60 of 161
United States of America v. $3,866.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00021
Plaintiff: United States of America
Defendant: $3,866.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $122,645.00 U.S. Currency
as 3:2013cv00830
Plaintiff: United States of America
Defendant: $122,645.00 U.S. Currency
Cause Of Action: Forfeiture of monies in structured transactions
United States of America v. One 2008 Ford Mustang GT, VIN 1ZVHT85H785179706
as 3:2013cv00807
Defendant: One 2008 Ford Mustang GT, VIN 1ZVHT85H785179706
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $48,040.00 United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00747
Defendant: $48,040.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
Ropson, Sarah v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00746
Respondent: United States of America
Petitioner: Sarah Ropson
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Fiberdome, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00743
Plaintiff: United States of America
Defendant: Fiberdome, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. $15,830.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv00699
Plaintiff: United States of America
Defendant: $15,830.00 U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property Located at 1916 13th Drive, Friendship, Adams County, Wisconsin
as 3:2013cv00694
Plaintiff: United States of America
Defendant: Real Property Located at 1916 13th Drive, Friendship, Adams County, Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $4,280.00 United States Currency
as 3:2013cv00659
Defendant: $4,280.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $2,000.00 United States Currency et al
as 3:2013cv00572
Claimant: Michal Hancovsky
Defendant: $2,000.00 United States Currency and One 2005 BMW 330CI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency

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