United States of America v. Approximately $54670 US Currency et al

Justia Dockets & Filings Seventh Circuit Wisconsin Eastern District United States of America v. Approximately $54670 US Currency et al

United States of America v. Approximately $54670 US Currency et al

Plaintiff:	United States of America
Defendant:	Certain Real Property commonly known as W309 N174 Maple Avenue Waukesha Wisconsin, Approximately $24638.80 US Currency from Umpqua Bank account ending in 2852, Approximately $10000 US Currency from Title Guaranty Escrow Services account of Tyler Barnick, Approximately $551.87 US Currency from Wells Fargo Bank account ending in 1070, Approximately $4602.85 US Currency from Landmark Credit Union checking account ending in 9560, Approximately $9081.42 US Currency from Landmark Credit Union savings account ending in 9560, Approximately $9672.19 US Currency from ISB Community Bank account ending in 4484, Approximately $16595.14 US Currency from ISB Community Bank account ending in 3256, One Midsota Manufacturing dual axle hydraulic dump trailer serial number 01686, One 2013 John Deere D170 lawn tractor serial number 1gxd170eacc309331, One 2005 Polaris Sportsman 700cc 4X4 ATV VIN 4XAMN68A55A375059, One 2013 Honda Gator 4X4 ATV VIN 3H1VE0117DD400053, One 1971 Jeep M35 customized military vehicle VIN 04J55371052522500, One 2009 Chevrolet Silverado VIN 3GCEK23M89G199818, One 1987 Harley Davidson Electra Glide Classic motorcycle VIN 1HD1DJL12HY501759, Approximately $5750 US Currency, Certain Real Property commonly known as Parcel Numbers 157-040-13-00 and 157-060-01-00 Mendocino County Caifornia, One 2008 Jeep Grand Cherokee Limited VIN 1J8HR58238C112239, One 2012 Chevrolet Silverado VIN 1GC1KXE86CF231153, Approximately $2800 US Currency and Approximately $54670 US Currency
Claimant:	Fifth Third Bank, Maureen C Froemming, Nathan Froemming, Helga Schimpf-Heizmann, Tiffany Heizmann, Joel P Froemming and Marine Credit Union
Case Number:	2:2014cv00347
Filed:	March 27, 2014
Court:	US District Court for the Eastern District of Wisconsin
Office:	Milwaukee Office
County:	Waukesha
Presiding Judge:	Nancy Joseph
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	Defendant

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Search for this case: United States of America v. Approximately $54670 US Currency et al
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Defendant: Certain Real Property commonly known as W309 N174 Maple Avenue Waukesha Wisconsin
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Defendant: Approximately $24638.80 US Currency from Umpqua Bank account ending in 2852
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Defendant: Approximately $10000 US Currency from Title Guaranty Escrow Services account of Tyler Barnick
Represented By:	Randy S Pollock
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Defendant: Approximately $551.87 US Currency from Wells Fargo Bank account ending in 1070
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Defendant: Approximately $4602.85 US Currency from Landmark Credit Union checking account ending in 9560
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Defendant: Approximately $9081.42 US Currency from Landmark Credit Union savings account ending in 9560
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Defendant: Approximately $9672.19 US Currency from ISB Community Bank account ending in 4484
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Defendant: Approximately $16595.14 US Currency from ISB Community Bank account ending in 3256
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Defendant: One Midsota Manufacturing dual axle hydraulic dump trailer serial number 01686
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Defendant: One 2013 John Deere D170 lawn tractor serial number 1gxd170eacc309331
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Defendant: One 2005 Polaris Sportsman 700cc 4X4 ATV VIN 4XAMN68A55A375059
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Defendant: One 2013 Honda Gator 4X4 ATV VIN 3H1VE0117DD400053
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Defendant: One 1971 Jeep M35 customized military vehicle VIN 04J55371052522500
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Defendant: One 2009 Chevrolet Silverado VIN 3GCEK23M89G199818
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Defendant: One 1987 Harley Davidson Electra Glide Classic motorcycle VIN 1HD1DJL12HY501759
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Defendant: Approximately $5750 US Currency
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Defendant: Certain Real Property commonly known as Parcel Numbers 157-040-13-00 and 157-060-01-00 Mendocino County Caifornia
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Defendant: One 2008 Jeep Grand Cherokee Limited VIN 1J8HR58238C112239
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Defendant: One 2012 Chevrolet Silverado VIN 1GC1KXE86CF231153
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Defendant: Approximately $2800 US Currency
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Defendant: Approximately $54670 US Currency
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Plaintiff: United States of America
Represented By:	Scott J Campbell
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Claimant: Fifth Third Bank
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Claimant: Maureen C Froemming
Represented By:	Stephen M Govin
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Claimant: Nathan Froemming
Represented By:	Michelle L Jacobs
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Claimant: Helga Schimpf-Heizmann
Represented By:	Daniel H Sanders
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Claimant: Tiffany Heizmann
Represented By:	Daniel H Sanders
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Claimant: Joel P Froemming
Represented By:	Jonathan A LaVoy
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Claimant: Marine Credit Union
Represented By:	Daniel E Dunn
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