Forfeiture / Penalty Cases filed in Wisconsin
Cases 181 - 190 of 552
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff: United States of America
Defendant: Approximately $15000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,046.00 U.S. Currency
as 3:2014cv00848
Plaintiff: United States of America
Defendant: $10,046.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $7561 US Currency
as 2:2014cv01169
Plaintiff: United States of America
Defendant: Approximately $7561 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Plaintiff: United States of America
Defendant: Approximately $15125 US Currency
Claimant: Steven S Kutches
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00604
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2004 Audi A8 L Quattro, VIN WAUML44E2N006619 We have downloadable decisions or orders for this case
as 3:2014cv00582
Plaintiff: United States of America
Defendant: 2004 Audi A8 L Quattro, VIN WAUML44E2N006619
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2011 Ford Fusion, VIN 3FAHP0HA2BR293842
as 3:2014cv00580
Plaintiff: United States of America
Defendant: 2011 Ford Fusion, VIN 3FAHP0HA2BR293842
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. Approximately $75000 US Currency
as 1:2014cv01006
Plaintiff: United States of America
Defendant: Approximately $75000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff: United States of America
Defendant: Approximately $6500 US Currency
Claimant: Jasmine Hernandez and Heriberto Ramirez Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,300.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00522
Plaintiff: United States of America
Defendant: $58,300.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881

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