District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 408
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff: United States of America
Defendant: One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff: United States of America
Defendant: Approximately $3140 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff: United States of America
Defendant: Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff: United States of America
Defendant: Fifty-Two Miscellaneous Firearms, Thirty Rounds of Ammunition
Claimant: Gary Schroeder , Joyce Schroeder
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff: United States of America
Defendant: Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant: Gregory Weatherby
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant: Brian Ganos , Trinity Marketing Services Inc
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff: United States of America
Defendant: Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00008
Plaintiff: United States of America
Defendant: Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Claimant: Heritage Credit Union
Cause Of Action: Forfeiture Property - Real Estate

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?