Cases 1 - 10 of 19
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $17,350.00 in United States Currency
as 2:2009cv00338
Plaintiff:
USA
Defendant:
Approximately $17,350.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102
as 1:2008cv00939
Plaintiff:
USA
Defendant:
One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 4408 Smith Drive, Deerfield, WI
as 3:2008cv00600
Plaintiff:
USA
Defendant:
Real Property Located at 4408 Smith Drive, Deerfield, WI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $50040 US Currency
as 2:2008cv00651
Plaintiff:
USA
Defendant:
Approximately $50040 US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. One 2005 Chevrolet Impala
as 2:2008cv00573
Plaintiff:
USA
Defendant:
One 2005 Chevrolet Impala
Cause Of Action: U.S. Government Plaintiff
USA v. Approximately $27950 US Currency
as 2:2008cv00497
Plaintiff:
USA
Defendant:
Approximately $27950 US Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Approximately $2030 US Currency
as 2:2008cv00453
Plaintiff:
USA
Defendant:
Approximately $2030 US Currency
Claimant:
Gene E Wolske, Jr
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 2682 Bullseye Lane, Eagle River, Vilas County, Wisconsin
as 3:2008cv00025
Plaintiff:
USA
Defendant:
Real Property Located at 2682 Bullseye Lane, Eagle River, Vilas County, Wisconsin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 5658 CTH S, Land O Lakes, Vilas County, Wisconsin
as 3:2007cv00711
Plaintiff:
USA
Defendant:
Real Property Located at 5658 CTH S, Land O Lakes, Vilas County, Wisconsin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
