Forfeiture / Penalty Cases filed in Wisconsin
Cases 11 - 20 of 81
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
United States of America v. Approximately $40000 US Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff: United States of America
Claimant: John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10527 US Currency We have downloadable decisions or orders for this case
as 2:2020cv01781
Defendant: Approximately $10527 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7208 US Currency We have downloadable decisions or orders for this case
as 2:2020cv01761
Defendant: Approximately $7208 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15458 US Currency
as 2:2020cv01760
Defendant: Approximately $15458 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $522732 US Currency et al
as 2:2020cv01753
Defendant: Approximately $1494 US Currency and Approximately $522732 US Currency
Plaintiff: United States of America
Claimant: Rene Palma
Cause Of Action: 21 U.S.C. § 881

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