Cases 141 - 150 of 552
United States of America v. Approximately $16400 US Currency from Sunrise Banks et al
as 2:2018cv00095
Plaintiff:
United States of America
Defendant:
Approximately $16400 US Currency from Sunrise Banks, Approximately $400 US Currency from American Express and Approximately $200 US Currency from US Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff:
United States of America
Defendant:
$5,132.52 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,682 in United States Currency
as 3:2017cv00859
Plaintiff:
United States of America
Defendant:
$15,682 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff:
United States of America
Defendant:
One 2009 Ford F250, VIN 1FTSW21R59EA74997
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
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. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff:
United States of America
Defendant:
Approximately $3140 US Currency
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. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff:
United States of America
Defendant:
Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
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