Wisconsin Forfeiture / Penalty Cases
Cases 1 - 10 of 564
United States of America v. Approximately $67194 US Currency et al
as 2:2024cv01654
Plaintiff:
United States of America
Defendant:
Approximately $67194 US Currency and Approximately $18040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1890 US Currency et al
as 2:2024cv01626
Defendant:
Approximately $4500 US Currency and Approximately $1890 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $46975 US Currency
as 2:2024cv01615
Plaintiff:
United States of America
Defendant:
Approximately $46975 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi
as 2:2024cv01590
Defendant:
Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $15553 US Currency
as 2:2024cv01511
Defendant:
Approximately $15553 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382 et al
as 2:2024cv01503
Defendant:
Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382, Approximately 2155760.485382 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Mbc25MQY and Approximately 3314499.122779 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in XkPYyCSJ
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Securities in Wealthfront Account Number 8W14BX2M
as 2:2024cv01497
Defendant:
All Securities in Wealthfront Account Number 8W14BX2M
Plaintiff:
United States of America
Claimant:
Karan Gupta
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $82020 US Currency
as 2:2024cv01278
Defendant:
Approximately $82020 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,960.00 in U.S. Currency
as 3:2024cv00687
Defendant:
$13,960.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Russell Lake and Laura Lake
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $19380 US Currency
as 2:2024cv01101
Plaintiff:
United States of America
Defendant:
Approximately $19380 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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