Forfeiture / Penalty Cases filed in Wisconsin
Cases 71 - 80 of 550
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant: Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff: United States of America
Claimant: David Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30979 US Currency et al
as 2:2021cv00338
Defendant: Approximately $30979 US Currency and Approximately $800 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,752.00 in U.S. Currency
as 3:2021cv00160
Defendant: $9,752.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $4220 US Currency
as 2:2021cv00271
Defendant: Approximately $4220 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,773.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00128
Defendant: $4,773.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $9600 US Currency
as 1:2021cv00217
Defendant: Approximately $9600 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15569 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00203
Defendant: Approximately $15569 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00088
Defendant: $27,700.00 in United States Currency and $49,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $116475 US Currency
as 2:2021cv00116
Defendant: Approximately $116475 US Currency
Plaintiff: United States of America
Claimant: Samantha A Hansen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $27932 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00117
Defendant: Approximately $27932 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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