Cases 1 - 5 of 5
United States of America v. Approximately $37393 US Currency
as 1:2022cv00093
Plaintiff:
United States of America
Defendant:
Approximately $37393 US Currency
Claimant:
Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff:
United States of America
Defendant:
Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant:
Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff:
United States of America
Defendant:
$97,367.40 United States Currency
Claimant:
J&L Corporation, Inc.
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as W10675 Highway J Deerbrook WI
as 1:2009cv00038
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as W10675 Highway J Deerbrook WI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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