Wisconsin Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 370
United States of America v. Approximately $28766 US Currency We have downloadable decisions or orders for this case
as 2:2019cv00140
Defendant: Approximately $28766 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant: Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938, Approximately $17219 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $4004 US Currency We have downloadable decisions or orders for this case
as 2:2018cv01761
Defendant: Approximately $4004 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,627.00 U.S. Currency et al We have downloadable decisions or orders for this case
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
Claimant: Ian S. Ortega, Catrina A. Ortega
Cause Of Action: Forfeiture Property - Currency
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
Claimant: Mark Moore
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $9000 US Currency
as 2:2018cv01132
Defendant: Approximately $9000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10000 US Currency
as 2:2018cv00461
Plaintiff: United States of America
Defendant: Approximately $10000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff: United States of America
Defendant: Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,400 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00056
Plaintiff: United States of America
Defendant: $8,400 in United States Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff: United States of America
Defendant: $5,132.52 in United States Currency
Cause Of Action: Forfeiture Property - Currency

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