Forfeiture / Penalty Cases filed in Wisconsin
Cases 171 - 180 of 552
United States of America v. Approximately $8960 US Currency
as 2:2015cv00713
Plaintiff: United States of America
Defendant: Approximately $8960 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff: United States of America
Defendant: Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan and Approximately $10000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff: United States of America
Defendant: Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant: Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff: United States of America
Defendant: One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Claimant: Melissa Xandegar and Janice Lashlee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
as 3:2015cv00229
Plaintiff: United States of America
Defendant: Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 2254
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff: United States of America
Defendant: One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030 and Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $3857 US Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00414
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant: George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff: United States of America
Defendant: $35,324.00 U.S. Currency
Claimant: Jill Burdick and Scott Burdick
Cause Of Action: 21 U.S.C. § 0881
Schlieve, Paul v. United States of America We have downloadable decisions or orders for this case
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0841
United States of America v. $5,996.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2015cv00075
Plaintiff: United States of America
Defendant: $5,996.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881

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