Cases 41 - 50 of 73
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
Lee v. United States of America
as 2:2013cv01331
Plaintiff:
Nikki Lee
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
San Ignacio Market v. United States of America
as 2:2013cv00454
Plaintiff:
San Ignacio Market
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Twenty NFA Firearms
as 1:2012cv00744
Plaintiff:
United States of America
Defendant:
Twenty NFA Firearms
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al
as 1:2012cv00221
Plaintiff:
United States of America
Defendant:
2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088, 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719, 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030 and others
Claimant:
Daric Wellens , Nanette Wellens and Nikki Lee
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $59699 US Currency
as 1:2011cv00919
Plaintiff:
United States of America
Defendant:
Approximately $59699 US Currency
Cause Of Action: 31 U.S.C. § 5317
Vang et al v. USDA Food Nutrition Service
as 2:2010cv01015
Plaintiff:
Lue Vang and LPV Oriental Food Store
Defendant:
United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422
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