District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 420
United States of America v. Forty-Four Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2018cv00464
Plaintiff: United States of America
Defendant: Forty-Four Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff: United States of America
Defendant: Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: Civil Forfeiture
United States of America v. Agrawal
as 2:2018cv00504
Defendant: Ram K Agrawal
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Approximately $10000 US Currency
as 2:2018cv00461
Plaintiff: United States of America
Defendant: Approximately $10000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff: United States of America
Defendant: Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805
as 2:2018cv00264
Plaintiff: United States of America
Defendant: One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805
Claimant: Fan Xia
Cause Of Action: Civil Forfeiture
United States of America v. $8,400 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00056
Plaintiff: United States of America
Defendant: $8,400 in United States Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $16400 US Currency from Sunrise Banks et al
as 2:2018cv00095
Plaintiff: United States of America
Defendant: Approximately $16400 US Currency from Sunrise Banks, Approximately $400 US Currency from American Express, Approximately $200 US Currency from US Bank
Cause Of Action: Civil Forfeiture
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff: United States of America
Defendant: $5,132.52 in United States Currency
Cause Of Action: Forfeiture Property - Currency

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