Wisconsin Forfeiture / Penalty Cases
Cases 1 - 10 of 457
United States of America v. Approximately $67194 US Currency et al
as 2:2024cv01654
Plaintiff:
United States of America
Defendant:
Approximately $67194 US Currency and Approximately $18040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1890 US Currency et al
as 2:2024cv01626
Defendant:
Approximately $4500 US Currency and Approximately $1890 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $46975 US Currency
as 2:2024cv01615
Plaintiff:
United States of America
Defendant:
Approximately $46975 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $15553 US Currency
as 2:2024cv01511
Defendant:
Approximately $15553 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $82020 US Currency
as 2:2024cv01278
Defendant:
Approximately $82020 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,960.00 in U.S. Currency
as 3:2024cv00687
Defendant:
$13,960.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Russell Lake and Laura Lake
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $19380 US Currency
as 2:2024cv01101
Plaintiff:
United States of America
Defendant:
Approximately $19380 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $14709 US Currency et al
as 2:2024cv01061
Defendant:
Approximately $14709 US Currency and Approximately $5000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,120.00 in U.S. Currency
as 3:2024cv00302
Plaintiff:
United States of America
Defendant:
$2,120.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff:
United States of America
Defendant:
$110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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