Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Wisconsin matching "S"
Cases 1 - 10 of 34
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, 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: Civil Forfeiture
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff: United States of America
Defendant: Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant: Gregory Weatherby
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff: United States of America
Defendant: Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan , Approximately $10000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Claimant: Steven S Kutches
Defendant: Approximately $15125 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $94600 US Currency et al We have downloadable decisions or orders for this case
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: Civil Forfeiture
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Defendant: Certain Real Property commonly known as W309 N174 Maple Avenue Waukesha Wisconsin, Approximately $24638.80 US Currency from Umpqua Bank account ending in 2852, Approximately $10000 US Currency from Title Guaranty Escrow Services account of Tyler Barnick and others
Plaintiff: United States of America
Claimant: Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Claimant: Amanda McGraw , Andrew Pregent , Jordan Sheffer and others
Defendant: Approximately $2200 in Precious Metals, Approximately $120082 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Claimant: Trenton J Kaminski , Matthew Russell , Geoffrey J Green and others
Defendant: Approximately $44374.15 US Currency from Amegy Bank Account Ending in 7356, Approximately $80387.86 US Currency from Prosperity Bank Account Ending in 8571, Approximately $58506.03 US Currency from Whitney Bank Account Ending in 6482 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10715 US Currency et al
as 2:2011cv00857
Plaintiff: United States of America
Defendant: Approximately $10715 US Currency, One 2007 Chevrolet Avalanche VIN #3GNFK123X7G241675
Claimant: Jeremy Weichelt
Cause Of Action: Forfeiture Property-Drugs
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

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