Forfeiture / Penalty Cases
Cases 81 - 90 of 171
United States of America v. One Black 2009 BMW 750i
as 1:2014cv00301
Plaintiff: United States of America
Defendant: One Black 2009 BMW 750i
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $94600 US Currency et al We have downloadable decisions or orders for this case
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
United States of America v. $19,000 seized from Black Bag
as 1:2014cv00999
Plaintiff: United States of America
Defendant: $19,000 seized from Black Bag
Cause Of Action: 18 U.S.C. § 0981
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff: United States of America
Defendant: 2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341
United States of America v. A Black 2005 Bentley
as 3:2014cv00341
Defendant: A Black 2005 Bentley
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger Model 77 Mark II .338 magnum caliber rifle et al
as 2:2014cv00043
Plaintiff: United States of America
Defendant: Ruger Model 77 Mark II .338 magnum caliber rifle, Star Model Firestar 9 mm caliber handgun, Winchester Model 70 Black Shadow .300 magnum caliber rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,600 in United States Currency et al
as 4:2014cv00106
Plaintiff: United States of America
Defendant: $33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, 100 one-ounce silver coins and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $559,245.65 in U.S. Currency
as 1:2014cv00422
Plaintiff: United States of America
Defendant: $559,245.65 in U.S. Currency and A Black 2007 Ford F250 VIN 1FTSW21P57EA99572
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 et al We have downloadable decisions or orders for this case
as 2:2014cv00805
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 and $72,793.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 Chevrolet Avalanche
as 1:2014cv00076
Plaintiff: United States of America
Defendant: One Black 2009 Chevrolet Avalanche
Cause Of Action: 21 U.S.C. § 881

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