Wisconsin Forfeiture / Penalty Cases
Cases 41 - 50 of 448
United States of America v. Approximately $9800 US Currency
as 1:2022cv00304
Plaintiff:
United States of America
Defendant:
Approximately $9800 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $48133.36 US Currency
as 2:2022cv00302
Plaintiff:
United States of America
Defendant:
Approximately $48133.36 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10717 US Currency
as 1:2022cv00214
Plaintiff:
United States of America
Defendant:
Approximately $10717 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff:
United States of America
Defendant:
Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant:
Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $9000 US Currency
as 2:2022cv00118
Plaintiff:
United States of America
Defendant:
Approximately $9000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11992 US Currency
as 2:2022cv00124
Plaintiff:
United States of America
Defendant:
Approximately $11992 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37393 US Currency
as 1:2022cv00093
Plaintiff:
United States of America
Defendant:
Approximately $37393 US Currency
Claimant:
Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12443 US Currency
as 1:2022cv00042
Plaintiff:
United States of America
Defendant:
Approximately $12443 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,510.00 in U.S. Currency
as 3:2022cv00012
Plaintiff:
United States of America
Defendant:
$20,510.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $20000 US Currency et al
as 1:2021cv01362
Plaintiff:
United States of America
Defendant:
Approximately $20000 US Currency, Approximately $2510 US Currency and One 2018 Mercedes-Benz C-Class vehicle identification number WDDWF4KB4JR320908
Cause Of Action: 21 U.S.C. § 881
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