Cases 1 - 10 of 11
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant:
Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff:
United States of America
Claimant:
David Roberts
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $179,100.00 UNITED STATES CURRENCY
as 1:2019cv02237
Defendant:
$179,100.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Waite
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff:
United States of America
Defendant:
David Rodriguez
Cause Of Action: 21 U.S.C. § 853
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nowak
as 3:2013cv01100
Plaintiff:
United States of America
Defendant:
David M Nowak
Cause Of Action: 49 U.S.C. § 781
United States of America v. Dircks
as 3:2013cv00643
Plaintiff:
United States of America
Defendant:
David C Dircks
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $34,891.00 in US Currency
as 2:2012cv00058
Plaintiff:
United States of America
Defendant:
$34,891.00 in US Currency
Claimant:
David Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Carter
as 3:2011cv00385
Plaintiff:
United States of America
Defendant:
David L Carter
Cause Of Action: 28 U.S.C. § 2461
United States of America v. $101,113.00 United States Currency
as 3:2011cv00410
Plaintiff:
United States of America
Defendant:
$101,113.00 United States Currency
Claimant:
David Dirda
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Koonce
as 3:2009cv00222
Plaintiff:
United States of America
Defendant:
David Koonce
Cause Of Action: 18 U.S.C. § 2254 Forfeiture - Pornography
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