Forfeiture / Penalty Cases filed in Wisconsin
Cases 1 - 10 of 58
United States of America v. Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
as 2:2018cv01494
Defendant: Certain Real Property commonly known as 529 (to include 529A) North 40th Street Milwaukee Wisconsin
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon et al
as 3:2018cv00712
Defendant: $11,412.00 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon and $2,000 in United States Currency
Plaintiff: United States of America
Claimant: Mark Moore
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon et al We have downloadable decisions or orders for this case
as 3:2018cv00667
Defendant: Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon and Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff: United States of America
Defendant: Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin We have downloadable decisions or orders for this case
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff: United States of America
Defendant: Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon We have downloadable decisions or orders for this case
as 3:2017cv00008
Plaintiff: United States of America
Defendant: Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Claimant: Heritage Credit Union
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff: United States of America
Defendant: Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: 18 U.S.C. § 0981

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