Wisconsin Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 453
United States of America v. $78,730.00 United States Currency
as 3:2020cv00243
Defendant: $78,730.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant: $10,550.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant: Approximately $5000 US Currency
Plaintiff: United States of America
Claimant: Lynnesha Pierce Craig
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant: Approximately $33690 US Currency
Plaintiff: United States of America
Claimant: Andrew Hogstrom, Melissa Nieskes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $21000 US Currency
as 2:2019cv01782
Defendant: Approximately $21000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant: $38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415, $8,956.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc., MODS International Inc
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $40238 US Currency
as 2:2019cv01443
Defendant: Approximately $40238 US Currency
Plaintiff: United States of America
Claimant: Tasnique Love
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $17318.80 US Currency We have downloadable decisions or orders for this case
as 2:2019cv01241
Defendant: Approximately $17318.80 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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