Cases 1 - 5 of 5
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff:
United States of America
Defendant:
Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $16400 US Currency from Sunrise Banks et al
as 2:2018cv00095
Plaintiff:
United States of America
Defendant:
Approximately $16400 US Currency from Sunrise Banks, Approximately $400 US Currency from American Express and Approximately $200 US Currency from US Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
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
Plaintiff:
United States of America
Claimant:
Debra Sawtelle , Geffrey Sawtelle and FEB Bancshares, Inc.
Cause Of Action: 18 U.S.C. § 0981
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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