Forfeiture / Penalty Cases filed in Wisconsin
Cases 1 - 10 of 434
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff: United States of America
Defendant: One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff: United States of America
Defendant: $110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff: United States of America
Defendant: Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff: United States of America
Defendant: Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,766.00 in U.S. Currency
as 3:2023cv00806
Plaintiff: United States of America
Defendant: $9,766.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $25490 US Currency We have downloadable decisions or orders for this case
as 2:2023cv01419
Plaintiff: United States of America
Defendant: Approximately $25490 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $73592 US Currency
as 2:2023cv00962
Plaintiff: United States of America
Defendant: Approximately $73592 US Currency
Claimant: Ajeenah Mixon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11360 US Currency
as 2:2023cv00706
Plaintiff: United States of America
Defendant: Approximately $11360 US Currency
Claimant: Barbie Byers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $23271 US Currency
as 2:2023cv00803
Plaintiff: United States of America
Defendant: Approximately $23271 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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