Wisconsin Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 391
United States of America v. Approximately $44000 US Currency
as 1:2021cv00711
Defendant: Approximately $44000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $13560 US Currency
as 2:2021cv00612
Defendant: Approximately $13560 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant: Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104, Approximately $6800 US Currency
Plaintiff: United States of America
Claimant: David Roberts
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30979 US Currency et al
as 2:2021cv00338
Defendant: Approximately $30979 US Currency, Approximately $800 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,752.00 in U.S. Currency
as 3:2021cv00160
Defendant: $9,752.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $4220 US Currency
as 2:2021cv00271
Defendant: Approximately $4220 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,773.00 in United States Currency
as 3:2021cv00128
Defendant: $4,773.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Approximately $9600 US Currency
as 1:2021cv00217
Defendant: Approximately $9600 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15569 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00203
Defendant: Approximately $15569 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,900.00 in United States Currency et al
as 3:2021cv00088
Defendant: $27,700.00 in United States Currency, $49,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency

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