Cases 41 - 50 of 89
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner:
Lamin Bojang
Respondent:
US Custom and Border Protection
Cause Of Action: 08 U.S.C. § 1447
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
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff:
United States of America
Defendant:
Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
as 3:2015cv00229
Plaintiff:
United States of America
Defendant:
Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
as 2:2014cv00541
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
as 2:2014cv00428
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $94600 US Currency et al
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
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