District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 393
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner: Lamin Bojang
Respondent: US Custom and Border Protection
Cause Of Action: Petition for Hearing Before a District Court
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: Forfeiture Property - Currency
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff: United States of America
Defendant: Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. $4,070.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: $4,070.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $17000 US Currency
as 1:2016cv00014
Plaintiff: United States of America
Defendant: Approximately $17000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff: United States of America
Defendant: Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: Civil Forfeiture
United States of America v. $1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014 et al
as 3:2015cv00756
Plaintiff: United States of America
Defendant: $1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014, $1,655,127.86 Deposited in Account Number XXXX0784 at Central Bank, Seized on March 12, 2014
Cause Of Action: Forfeiture Property - Currency
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
as 1:2015cv01354
Plaintiff: United States of America
Defendant: One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162 We have downloadable decisions or orders for this case
as 3:2015cv00555
Plaintiff: United States of America
Defendant: One 2011 Camaro, VIN: 2G1FC3DD2B9176162
Cause Of Action: Forfeiture Property - Automobile

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