Forfeiture / Penalty Cases
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant: $17,966.00 in United States Currency
Plaintiff: United States of America
Claimant: Anthony Amerson and Aisha Nelson
Not Classified By Court: DCI Prison Facility
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Assorted Machine Guns and Silencers, Specifically: et al
as 5:2008cv00578
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted Machine Guns and Silencers, Specifically:, A Special Weapons Inc., Model: SW5, 9MM Caliber Machine Gun, S/N: Y0322;, A Stag Arms, Model: Stag-15, 5.56MM Caliber Machine Gun, S/N: 27708 with Attached EO Tech Sight and Scope, and others
Cause Of Action: U.S. Government Plaintiff

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