Forfeiture / Penalty Cases filed in Wisconsin matching "S"
Cases 1 - 10 of 78
United States of America v. $9,752.00 in U.S. Currency
as 3:2021cv00160
Defendant: $9,752.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
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. Approximately $4000 US Currency
as 2:2009cv00144
Cause Of Action: U.S. Government Plaintiff
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. $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. $255,000 U.S. Currency We have downloadable decisions or orders for this case
as 3:2012cv00013
Plaintiff: United States of America
Defendant: $255,000 U.S. Currency
Cause Of Action: Forfeiture Property - Conveyance
United States of America v. Approximately $17400 US Currency et al
as 2:2008cv00198
Plaintiff: United States of America
Defendant: Approximately $17400 US Currency, Approximately $6400 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $40030 US Currency
as 2:2008cv00878
Plaintiff: United States of America
Defendant: Approximately $40030 US Currency
Cause Of Action: U.S. Government Plaintiff
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

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