Forfeiture / Penalty Cases filed in Wisconsin
Cases 11 - 19 of 19
USA v. One Colt Carbine Rifle, Serial Number LE008671 et al
as 3:2007cv00687
Plaintiff: USA
Defendant: One Colt Carbine Rifle, Serial Number LE008671, One Glock Model 19 Pistol, Serial Number KTR721, One Remington Model 870 Short Barreled Shotgun, Serial Number W825192M and others
Cause Of Action: No cause code entered
USA v. $24,010 United States Currency
as 3:2007cv00637
Plaintiff: USA
Defendant: $24,010 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $2611 in United States Currency
as 2:2007cv00889
Plaintiff: USA
Defendant: Approximately $2611 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $14,000.00 in US Currency
as 2:2007cv00747
Plaintiff: USA
Defendant: Approximately $14,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
1625-57 Inc v. USA
as 2:2007cv00623
Plaintiff: 1625-57th St Inc
Defendant: USA
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
USA v. One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon et al
as 2:2007cv00481
Plaintiff: USA
Defendant: One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon, One 2002 Toyota Rav4 VIN JTEHH20V720162063 with all appurtenances and attachments thereon and Approximately $17,730.59 From First Banking Center Savings Account Ending in 4701
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff: USA and USA
Defendant: Approximately $659990.83 US Currency
Claimant: John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Certain Real Property commonly known as W5874 Bend Rd Princeton WI
as 2:2007cv00253
Plaintiff: USA
Defendant: Certain Real Property commonly known as W5874 Bend Rd Princeton WI
Claimant: Therese Mans, Farmers Exchange Bank and Christopher G Mans
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Papa-Pant v. USA
as 2:2007cv00141
Plaintiff: Papa-Pant
Defendant: USA and USA
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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