Cases 141 - 150 of 449
United States of America v. Approximately $75000 US Currency
as 1:2014cv01006
Plaintiff:
United States of America
Defendant:
Approximately $75000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff:
United States of America
Defendant:
Approximately $6500 US Currency
Claimant:
Jasmine Hernandez and Heriberto Ramirez Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,300.00 U.S. Currency
as 3:2014cv00522
Plaintiff:
United States of America
Defendant:
$58,300.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,553.00 U.S. Currency
as 3:2014cv00433
Plaintiff:
United States of America
Defendant:
$44,553.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $2600 in US Currency
as 2:2014cv00641
Plaintiff:
United States of America
Defendant:
Approximately $2600 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
as 3:2014cv00329
Plaintiff:
United States of America
Defendant:
Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. 2007 Chrysler Aspen, VIN: 1A8HW58257F507416
as 3:2014cv00303
Plaintiff:
United States of America
Defendant:
2007 Chrysler Aspen, VIN: 1A8HW58257F507416
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin et al
as 3:2014cv00300
Plaintiff:
United States of America
Defendant:
5246 South Forest Road, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon and 5905 South County Road K, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
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