Forfeiture / Penalty Cases filed in Wisconsin matching "S"
Cases 1 - 10 of 77
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant: $38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415, $8,956.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $18,627.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2018cv00740
Defendant: $18,627.00 U.S. Currency, Diamond Flag Pendant with Chain, $10,231.00 U.S. Currency
Plaintiff: United States of America
Claimant: Ian S. Ortega, Catrina A. Ortega
Cause Of Action: Forfeiture Property - Currency
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
USA v. One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102 We have downloadable decisions or orders for this case
as 1:2008cv00939
Plaintiff: USA
Defendant: One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,050.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2009cv00761
Plaintiff: United States of America
Defendant: $6,050.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $2,012.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2010cv00261
Plaintiff: United States of America
Defendant: $2,012.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10684 in US Currency
as 1:2008cv01090
Plaintiff: United States of America
Defendant: Approximately $10684 in US Currency
Cause Of Action: U.S. Government Plaintiff
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?