District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 433
United States of America v. Approximately $35044 US Currency
as 2:2019cv00198
Defendant: Approximately $35044 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $28766 US Currency
as 2:2019cv00140
Defendant: Approximately $28766 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant: Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938, Approximately $17219 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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