Forfeiture / Penalty Cases
Cases 11 - 20 of 20
United States of America v. Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin et al We have downloadable decisions or orders for this case
as 3:2013cv00126
Plaintiff: United States of America
Defendant: Real Property located at 3883 Roddick Lane, Platteville, Grant County, Wisconsin, $4,040.00 U.S. Currency and $14,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. CURRENCY, $8,600.00 IN US et al
as 5:2011cv00318
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $8,600.00 IN US
Claimant: Kemo Grant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,900.00 in US Currency
as 2:2011cv01205
Plaintiff: United States of America
Defendant: $31,900.00 in US Currency
Claimant: Dwight Grant
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $13,000.00 U.S. Currency and $10,900.00 U.S. Currency
as 4:2010cv03217
Plaintiff: United States Of America
Defendant: $13,000.00 U.S. Currency and $10,900.00 U.S.Currency
Claimant: Andre Stennet and Sheldon Grant
Cause Of Action: 21 U.S.C. § 881
US v. National City Mortgage
as 09-2279
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellant: NATIONAL CITY MORTGAGE CO.
Defendant: 295 GRANT RD., GRANT, FLORIDA, Land and Buildings Located at 295 Grant Road, Grant, Florida, with all Appurtenances and Improvements Thereon, Owned by Eduardo K. Fernandez and Raquel Fernandez
USA v. 295 Grant Rd., Grant, Florida We have downloadable decisions or orders for this case
as 1:2008cv00508
Plaintiff: USA
Defendant: 295 Grant Rd, Grant, Florida
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 7199
as 08-3768
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: ALLEN L. OLESON
Defendant: REAL PROPERTY LOCATED AT 7199 GRANT ROAD, ARPIN, WOOD COUNTY, WISCONSIN, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
UNITED STATES OF AMERICA v. 16408 CTH G, Muscoda, WI We have downloadable decisions or orders for this case
as 3:2008cv00594
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 16408 CTH G, Muscoda, Town of Castle Rock, Grant County, WI
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property With Buildings, Appurtenances, and Improvements at 358, 364 and 366 Grant Street, Buffalo New York
as 1:2007cv00648
Plaintiff: United States of America
Defendant: The Premises and Real Property With Buildings, Appurtenances, and Improvements at 358, 364 and 366 Grant Street, Buffalo New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11430 Paris Street, Henderson, Colorado et al
as 1:2007cv01570
Plaintiff: USA
Defendant: 11430 Paris Street, Henderson, Colorado, 5069 Grant Street, Denver, Colorado, 830 Delta Street, Denver, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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