Forfeiture / Penalty Cases
Cases 11 - 20 of 65
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
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 $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff: United States of America
Defendant: Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant: David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin We have downloadable decisions or orders for this case
as 2:2014cv00541
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
as 3:2014cv00329
Plaintiff: United States of America
Defendant: Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin et al We have downloadable decisions or orders for this case
as 3:2014cv00300
Plaintiff: United States of America
Defendant: 5246 South Forest Road, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon and 5905 South County Road K, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
as 2:2014cv00428
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff: United States of America
Defendant: Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant: Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon
as 3:2014cv00231
Plaintiff: United States of America
Defendant: Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881

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