Cases 1 - 3 of 3
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
as 3:2014cv00329
Plaintiff:
United States of America
Defendant:
Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Certain Real Property commonly known as 6454 N 81st St Milwaukee WI
as 2:2007cv00140
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 6454 N 81st St Milwaukee WI, Approximately $20398 in US Currency, One 2000 Mercedes Benz G55 Vehicle Identification Number (VIN) WDBEG4211Y7120647 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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