Other Cases filed in Wisconsin matching "S"
Cases 1 - 10 of 10
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. 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. $122,645.00 U.S. Currency
as 3:2013cv00830
Plaintiff: United States of America
Defendant: $122,645.00 U.S. Currency
Cause Of Action: Forfeiture of monies in structured transactions
United States of America v. $97,367.40 U.S. Currency
as 3:2013cv00191
Plaintiff: United States of America
Claimant: J&L Corporation, Inc.
Defendant: $97,367.40 United States Currency
Cause Of Action: Action to Recovery Money
United States of America v. $84,686.88 U.S. Currency We have downloadable decisions or orders for this case
as 3:2010cv00038
Plaintiff: United States of America
Defendant: $84,686.88 U.S. Currency
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $113,513.72 United States Currency
as 3:2009cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,513.72 United States Currency
Cause Of Action: U.S. Government Plaintiff
Shawano Gun & Loan LLC v. Hughes We have downloadable decisions or orders for this case
as 2:2009cv00150
Plaintiff: Shawano Gun & Loan LLC
Defendant: Mary Jo Hughes
Cause Of Action: U.S. Government Defendant
United States of America v. Approximately 146,343 Pairs of Jeans/Overalls Located at Sapko International Inc in Sturtevant Wiscosnin
as 2:2008cv00640
Plaintiff: United States of America
Defendant: Approximately 146,343 Pairs of Jeans/Overalls Located at Sapko International Inc in Sturtevant Wiscosnin
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $95500 US Currency
as 2:2008cv00526
Plaintiff: United States of America
Defendant: Approximately $95500 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Rock River Arms Rifle Model LAR-15 Serial Number CM103880 et al
as 2:2008cv00266
Plaintiff: United States of America
Defendant: One Rock River Arms Rifle Model LAR-15 Serial Number CM103880, One Armalite Rifle Model AR-10 Serial Number US30388, One Savage Arms Rifle Model III Serial Number G557425 and others
Cause Of Action: U.S. Government Plaintiff

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