District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 427
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
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
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
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
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
as 3:2018cv00667
Plaintiff: United States of America
Defendant: Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon, Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
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
Plaintiff: United States of America
Defendant: Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $9000 US Currency
as 2:2018cv01132
Plaintiff: United States of America
Defendant: Approximately $9000 US Currency
Cause Of Action: Forfeiture Property-Drugs
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

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?