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

Cases filed
Cases 61 - 70 of 161
United States of America v. $7,000.00 United States Currency et al
as 3:2013cv00554
Defendant: $7,000.00 United States Currency and One 2005 Chevrolet Avalanche K1500
Claimant: Brianna L Flahavan
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. 2001 Ford F150 XL, VIN 1FTRF18L81NB62828
as 3:2013cv00511
Defendant: 2001 Ford F150 XL, VIN 1FTRF18L81NB62828
Plaintiff: United States of America
Cause Of Action: 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
Defendant: 2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
Mitchell, Raydale v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00409
Defendant: United States of America
Plaintiff: Raydale R. Mitchell
Cause Of Action: 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
Defendant: $24,400.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $6,110.00 United States Currency et al
as 3:2013cv00199
Plaintiff: United States of America
Defendant: Tara Blum , $5,926.00 United States Currency, $86,792.00 United States Currency and others
Cause Of Action: Forfeiture Property - Currency
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff: United States of America
Claimant: J&L Corporation, Inc.
Defendant: $97,367.40 United States Currency
Cause Of Action: Action to Recovery Money
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: Forfeiture Property - Real Estate
Graves, L.C. v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00131
Defendant: United States of America
Plaintiff: L.C. Graves
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon et al
as 3:2013cv00131
Defendant: $4,040.00 U.S. Currency, $14,000.00 U.S. Currency and Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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