United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
Plaintiff: United States of America
Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 and Approximately $169000 US Currency from US Bank Account Ending in 2690
Claimant: Debra Sawtelle, Geffrey Sawtelle and FEB Bancshares, Inc.
Case Number: 2:2016cv01293
Filed: September 27, 2016
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: Marquette
Presiding Judge: Lynn Adelman
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: Defendant
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Search for this case: United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
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Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166
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Defendant: Approximately $169000 US Currency from US Bank Account Ending in 2690
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Plaintiff: United States of America
Represented By: Scott J Campbell
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Claimant: Debra Sawtelle
Represented By: Steven M Biskupic
Represented By: Michelle L Jacobs
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Claimant: Geffrey Sawtelle
Represented By: Michael J Fitzgerald
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Claimant: FEB Bancshares, Inc.
Represented By: Michael J Fitzgerald
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