Wisconsin Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 549
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff: United States of America
Defendant: Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff: United States of America
Defendant: Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,766.00 in U.S. Currency
as 3:2023cv00806
Plaintiff: United States of America
Defendant: $9,766.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $25490 US Currency We have downloadable decisions or orders for this case
as 2:2023cv01419
Plaintiff: United States of America
Defendant: Approximately $25490 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $73592 US Currency
as 2:2023cv00962
Plaintiff: United States of America
Defendant: Approximately $73592 US Currency
Claimant: Ajeenah Mixon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
as 2:2023cv00848
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $23271 US Currency
as 2:2023cv00803
Plaintiff: United States of America
Defendant: Approximately $23271 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11360 US Currency
as 2:2023cv00706
Plaintiff: United States of America
Defendant: Approximately $11360 US Currency
Claimant: Barbie Byers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture Proceedings
as 3:2023mc00007
Plaintiff: United States of America
Claimant: Jodi Goldbeck
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency

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