Forfeiture / Penalty Cases
USA v. $644,860.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 16-2933
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TYRONE MCMILLIAN, JR.
Defendant: $644,860.00 IN U.S. CURRENCY
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
USA v. 224 3rd Street SW, Avoca, Minnesota et al
as 3:2010cv00098
Plaintiff: USA
Defendant: 224 3rd Street SW, Avoca, Minnesota and 946 McMillian Street, Worthington, Minnesota
Cause Of Action: 21 U.S.C. § 881

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