Cases 191 - 200 of 552
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. $44,553.00 U.S. Currency
as 3:2014cv00433
Plaintiff:
United States of America
Defendant:
$44,553.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $2600 in US Currency
as 2:2014cv00641
Plaintiff:
United States of America
Defendant:
Approximately $2600 in US Currency
Cause Of Action: 21 U.S.C. § 881
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
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. 2007 Chrysler Aspen, VIN: 1A8HW58257F507416
as 3:2014cv00303
Plaintiff:
United States of America
Defendant:
2007 Chrysler Aspen, VIN: 1A8HW58257F507416
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin et al
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 $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
