Forfeiture / Penalty Cases
Cases 11 - 14 of 14
United States of America v. 163 70th Avenue, Clayton, Polk County, Wisconsin, with All Appurtenances and Improvements Thereon
as 3:2010cv00590
Plaintiff: United States of America
Defendant: 163 70th Avenue, Clayton, Polk County, Wisconsin, with All Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
United State of America v. One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289 et al
as 4:2010mi00001
Plaintiff: United State of America
Defendant: One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289
Claimant: First National Bank of Polk County and Johnny Summerville, Sr.
Riaz v. United States of America et al
as 1:2009cv08724
Movant: Mohammad Riaz
Respondent: United States of America and Katherine Polk Failla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 1,226,460.90 in US Account Funds et al We have downloadable decisions or orders for this case
as 2:2007cv00595
Plaintiff: United States of America
Defendant: 1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant: Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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