District of Wisconsin Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 397
United States of America v. One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
as 2:2016cv01594
Plaintiff: United States of America
Defendant: One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
Cause Of Action: Civil Forfeiture
United States of America v. One 2012 Honda Civic LX VIN 19XFB2F52CE038053 et al
as 2:2016cv01467
Plaintiff: United States of America
Defendant: One 2012 Honda Civic LX VIN 19XFB2F52CE038053, Approximately $113325 US Currency, Approximately $18806 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
as 2:2016cv01404
Plaintiff: United States of America
Defendant: Approximately $93459 US Currency from Bank of America account ending in 1848, Approximately $18400 US Currency from Bank of America account ending in 1945
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166, Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff: United States of America
Claimant: Debra Sawtelle , Geffrey Sawtelle , FEB Bancshares, Inc.
Cause Of Action: Civil Forfeiture
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner: Lamin Bojang
Respondent: US Custom and Border Protection
Cause Of Action: Petition for Hearing Before a District Court
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff: United States of America
Defendant: $45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant: Ying Yang Lo
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff: United States of America
Defendant: Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. $4,070.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: $4,070.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $17000 US Currency
as 1:2016cv00014
Plaintiff: United States of America
Defendant: Approximately $17000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff: United States of America
Defendant: Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: Civil Forfeiture

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