District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 430
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant: One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Approximately $4004 US Currency
as 2:2018cv01761
Defendant: Approximately $4004 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
as 2:2018cv01494
Defendant: Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,627.00 U.S. Currency et al
as 3:2018cv00740
Defendant: $18,627.00 U.S. Currency, Diamond Flag Pendant with Chain, $10,231.00 U.S. Currency
Plaintiff: United States of America
Claimant: Ian S. Ortega, Catrina A. Ortega
Cause Of Action: Forfeiture Property - Currency
United States of America v. One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811 et al We have downloadable decisions or orders for this case
as 2:2018cv01334
Defendant: One Glock GmbH pistol bearing serial number BBFV450, One Cobra Enterprises Inc Kodiak Ind FS380 pistol bearing serial number FS115811
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon et al
as 3:2018cv00712
Defendant: $11,412.00 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon, $2,000 in United States Currency
Plaintiff: United States of America
Claimant: Mark Moore
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
as 2:2018cv01290
Defendant: Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff: United States of America
Claimant: World Burns Inc, Francis Burns
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon et al We have downloadable decisions or orders for this case
as 3:2018cv00667
Defendant: Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon, Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant: Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff: United States of America
Claimant: Nicholas C Schaetzel, Newtek Small Business Finance, LLC, Qicbid LLC
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $9000 US Currency
as 2:2018cv01132
Defendant: Approximately $9000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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