Wisconsin Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 78
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 01-00001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002, Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant: Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
as 2:2020cv01067
Defendant: Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc., MODS International Inc
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms, Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Jeremiah Cholip
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657 We have downloadable decisions or orders for this case
as 2:2019cv00839
Defendant: Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff: United States of America
Claimant: Holie Houghtaling
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
as 2:2019cv00489
Defendant: Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Fond Du Lac Supermarket et al v. United States of America We have downloadable decisions or orders for this case
as 2:2019cv00459
Plaintiff: Fond Du Lac Supermarket, Jamal A. Zanoun
Defendant: United States of America
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant: One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms

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