Forfeiture / Penalty Cases filed in Wisconsin matching "S"
Cases 21 - 30 of 77
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. $15,830.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv00699
Plaintiff: United States of America
Defendant: $15,830.00 U.S. Currency
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. $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. Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon et al
as 3:2013cv00131
Defendant: $4,040.00 U.S. Currency, $14,000.00 U.S. Currency, Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin et al We have downloadable decisions or orders for this case
as 3:2013cv00126
Plaintiff: United States of America
Defendant: Real Property located at 3883 Roddick Lane, Platteville, Grant County, Wisconsin, $4,040.00 U.S. Currency, $14,000.00 U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
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. $6,434.08 U.S. Currency
as 3:2012cv00569
Plaintiff: United States of America
Defendant: $6,434.08 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States Of America v. $8,200 U.S. Currency We have downloadable decisions or orders for this case
as 3:2012cv00189
Plaintiff: United States of America
Defendant: $8,200 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $6,140.00 U.S. Currency et al
as 3:2012cv00025
Plaintiff: United States of America
Defendant: $6,140.00 U.S. Currency, One 1994 Chevrolet G20 Sportvan
Claimant: John D. Rein
Cause Of Action: Forfeiture Property - Conveyance

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