Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Wisconsin
Cases 141 - 150 of 379
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin We have downloadable decisions or orders for this case
as 2:2014cv00541
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
as 2:2014cv00428
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $94600 US Currency et al We have downloadable decisions or orders for this case
as 2:2014cv00394
Plaintiff: United States of America
Defendant: Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant: Tyrone McMillian
Claimant: Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff: United States of America
Defendant: Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant: Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 BMW X5 SUV VIN #5UXFB33593LH44715 et al
as 2:2014cv00233
Plaintiff: United States of America
Defendant: One 2003 BMW X5 SUV VIN #5UXFB33593LH44715 and One 2006 BMW 330 VIN #WBAVD33546KV59449
Claimant: Andrew Erspamer and Florian Erspamer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 2428 North Shore Drive Delavan Wisconsin
as 2:2014cv00058
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 2428 North Shore Drive Delavan Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8000 US Currency We have downloadable decisions or orders for this case
as 2:2013cv01459
Plaintiff: United States of America
Defendant: Approximately $8000 US Currency
Claimant: Terry Cunningham
Cause Of Action: 21 U.S.C. § 881
Lee v. United States of America We have downloadable decisions or orders for this case
as 2:2013cv01331
Plaintiff: Nikki Lee
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $25700 US Currency et al
as 2:2013cv01312
Plaintiff: United States of America
Defendant: Approximately $25700 US Currency, One 1979 Pontiac Firebird VIN 2U87W9L130501 and One 1979 Chevrolet Camaro Berlinetta VIN 1S87G9L634870
Claimant: Richard Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as W1726 Litchfield Road Lake Geneva Wisconsin
as 2:2013cv01310
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as W1726 Litchfield Road Lake Geneva Wisconsin
Cause Of Action: 21 U.S.C. § 881

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