Forfeiture / Penalty Cases filed in Wisconsin matching "S"
Cases 11 - 20 of 77
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. $5,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00604
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $58,300.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00522
Plaintiff: United States of America
Defendant: $58,300.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $44,553.00 U.S. Currency
as 3:2014cv00433
Plaintiff: United States of America
Defendant: $44,553.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
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. Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon
as 3:2014cv00231
Plaintiff: United States of America
Defendant: Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $7,000 U.S. currency et al We have downloadable decisions or orders for this case
as 3:2014cv00180
Defendant: $5,000 U.S. currency, $7,000 U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $2,802.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00020
Plaintiff: United States of America
Defendant: $2,802.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $3,866.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00021
Plaintiff: United States of America
Defendant: $3,866.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency

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