Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Wisconsin
Cases 151 - 160 of 379
United States of America v. Certain Real Property commonly known as 1616 Jefferson Street Oshkosh Wisconsin
as 1:2013cv01290
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 1616 Jefferson Street Oshkosh Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as N2257 Green Valley Road Pulaski Wisconsin
as 1:2013cv01099
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as N2257 Green Valley Road Pulaski Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Land Rover Range Rover Sport HSE VIN #SALSK25428A146957
as 2:2013cv00999
Plaintiff: United States of America
Defendant: One 2008 Land Rover Range Rover Sport HSE VIN #SALSK25428A146957
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $64441 US Currency
as 2:2013cv00767
Plaintiff: United States of America
Defendant: Approximately $64441 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff: United States of America
Defendant: Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant: Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
San Ignacio Market v. United States of America
as 2:2013cv00454
Plaintiff: San Ignacio Market
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Approximately $4035.56 US Currency et al
as 1:2013cv00180
Plaintiff: United States of America
Defendant: Approximately $4035.56 US Currency, Approximately $334582.17 US Currency, Approximately $8739 US Currency and others
Claimant: Michael Denis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8443.72 US Currency
as 2:2013cv00087
Plaintiff: United States of America
Defendant: Approximately $8443.72 US Currency
Claimant: Lisa G Herburger
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff: United States of America
Defendant: Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant: Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2190 US Currency et al
as 2:2012cv01181
Plaintiff: United States of America
Defendant: Approximately $2190 US Currency and Approximately $12420 US Currency
Cause Of Action: 21 U.S.C. § 881

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