United States of America v. Approximately $50205 US Currency et al

Justia Dockets & Filings Seventh Circuit Wisconsin Eastern District United States of America v. Approximately $50205 US Currency et al

United States of America v. Approximately $50205 US Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $50205 US Currency, One 2008 Hummer H2, VIN 5GRGN23898H102440, One 2005 Infiniti FX35, VIN JNRAS08U65X103279, One Colt AR-15 Carbine Rifle, One Draco-C Pistol, One Aimpoint Comp M4s Rifle Optic, One iTac Defense Weapon Mounted Tactical Light/Laser, One Magnifier for Rifle Optics, Approximately $137,132.07 US Currency from JPMorgan Chase Bank N.A. Account Ending in 9124, Approximately $44,307.54 US Currency from JPMorgan Chase Bank N.A. Account Ending in 9132, Approximately $218,816.79 US Currency from a Cashier's Check Originating from Wells Fargo Bank Account Ending in 1880, Approximately $242,675.69 US Currency from a Cashier's Check Originating from Wells Fargo Bank Accounts Ending in 8782 and 2333, Approximately $10,000.00 US Currency from a Cashier's Check Originating from East West Bank Account Ending in 0778, Approximately $10,000.00 US Currency from a Cashier's Check Originating from East West Bank Account Ending in 0885, Approximately $50,000.00 US Currency from a Cashier's Check Originating from East West Bank Account Ending in 0828, Approximately $181812.70 US Currency from Bank of America Account Ending in 2345, Approximately $45003.17 US Currency from Bank of America Account Ending in 2329, Approximately $21105.37 US Currency from East West Bank Account Ending in 0778, Approximately $126538.63 US Currency from East West Bank Account Ending in 0828, Approximately $13314.64 US Currency from East West Bank Account Ending in 0869, Approximately $53103.25 US Currency from MetroBank Account Ending in 8965, Approximately $36346.90 US Currency from Wells Fargo Bank Account Ending in 6316, Approximately $70403.61 US Currency from Wells Fargo Bank Account Ending in 4256, Approximately $154696.20 US Currency from Wells Fargo Bank Account Ending in 9755, Approximately $4512.51 US Currency from Wells Fargo Bank Account Ending in 8653, Approximately $12535.48 US Currency from Wells Fargo Bank Account Ending in 1416, Approximately $36053.52 US Currency from Wells Fargo Bank Account Ending in 1600, Approximately $19326.61 US Currency from Wells Fargo Bank Account Ending in 5873, Two DBF900 Horizontal Continuous Band Sealers, Approximately 18978 Pounds of Damiana Leaves, One Chicago Electric Chipper Shredder 66910, One 2009 Syntron F-TO-C Magnetic Feeder, Serial Number GPMF49856, Approximately 3425 Pounds of Damiana Leaves, Approximately $65027 US Currency and Assorted Jewelry
Case Number:	2:2012cv01183
Filed:	November 20, 2012
Court:	US District Court for the Eastern District of Wisconsin
Office:	Milwaukee Office
County:	Milwaukee
Presiding Judge:	Nancy Joseph
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
July 12, 2013	Filing 130 ORDER signed by Judge J P Stadtmueller on 7/12/13: denying 109 claimants 6 Degrees Marketing Group LLC, Synergy Botanicals Co LLC, Amy Wilhoite and John Wilhoite's Motion for Reconsideration; and, denying 111 120 121 and 122 Claimants' Motions to Dismiss. See Order. (cc: all counsel) (nm)

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Search for this case: United States of America v. Approximately $50205 US Currency et al
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Plaintiff: United States of America
Represented By:	Scott J Campbell
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Defendant: Approximately $50205 US Currency
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Defendant: One 2008 Hummer H2, VIN 5GRGN23898H102440
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Defendant: One 2005 Infiniti FX35, VIN JNRAS08U65X103279
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Defendant: One Colt AR-15 Carbine Rifle
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Defendant: One Draco-C Pistol
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Defendant: One Aimpoint Comp M4s Rifle Optic
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Defendant: One iTac Defense Weapon Mounted Tactical Light/Laser
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Defendant: One Magnifier for Rifle Optics
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Defendant: Approximately $137,132.07 US Currency from JPMorgan Chase Bank N.A. Account Ending in 9124
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Defendant: Approximately $44,307.54 US Currency from JPMorgan Chase Bank N.A. Account Ending in 9132
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Defendant: Approximately $218,816.79 US Currency from a Cashier's Check Originating from Wells Fargo Bank Account Ending in 1880
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Defendant: Approximately $242,675.69 US Currency from a Cashier's Check Originating from Wells Fargo Bank Accounts Ending in 8782 and 2333
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Defendant: Approximately $10,000.00 US Currency from a Cashier's Check Originating from East West Bank Account Ending in 0778
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Defendant: Approximately $10,000.00 US Currency from a Cashier's Check Originating from East West Bank Account Ending in 0885
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Defendant: Approximately $50,000.00 US Currency from a Cashier's Check Originating from East West Bank Account Ending in 0828
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Defendant: Approximately $181812.70 US Currency from Bank of America Account Ending in 2345
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Defendant: Approximately $45003.17 US Currency from Bank of America Account Ending in 2329
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Defendant: Approximately $21105.37 US Currency from East West Bank Account Ending in 0778
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Defendant: Approximately $126538.63 US Currency from East West Bank Account Ending in 0828
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Defendant: Approximately $13314.64 US Currency from East West Bank Account Ending in 0869
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Defendant: Approximately $53103.25 US Currency from MetroBank Account Ending in 8965
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Defendant: Approximately $36346.90 US Currency from Wells Fargo Bank Account Ending in 6316
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Defendant: Approximately $70403.61 US Currency from Wells Fargo Bank Account Ending in 4256
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Defendant: Approximately $154696.20 US Currency from Wells Fargo Bank Account Ending in 9755
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Defendant: Approximately $4512.51 US Currency from Wells Fargo Bank Account Ending in 8653
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Defendant: Approximately $12535.48 US Currency from Wells Fargo Bank Account Ending in 1416
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Defendant: Approximately $36053.52 US Currency from Wells Fargo Bank Account Ending in 1600
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Defendant: Approximately $19326.61 US Currency from Wells Fargo Bank Account Ending in 5873
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Defendant: Two DBF900 Horizontal Continuous Band Sealers
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Defendant: Approximately 18978 Pounds of Damiana Leaves
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Defendant: One Chicago Electric Chipper Shredder 66910
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Defendant: One 2009 Syntron F-TO-C Magnetic Feeder, Serial Number GPMF49856
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Defendant: Approximately 3425 Pounds of Damiana Leaves
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Defendant: Approximately $65027 US Currency
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Defendant: Assorted Jewelry
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