Forfeiture / Penalty Cases filed in Wisconsin matching "s. v."
Cases 1 - 10 of 75
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 $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. 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. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff: United States of America
Defendant: $45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant: Ying Yang Lo
Cause Of Action: Forfeiture Property - Currency
United States of America v. $4,070.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: $4,070.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff: United States of America
Defendant: Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan , Approximately $10000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff: United States of America
Defendant: $35,324.00 U.S. Currency
Claimant: Jill Burdick , Scott Burdick
Cause Of Action: Forfeiture Property - Currency
United States of America v. $5,996.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2015cv00075
Plaintiff: United States of America
Defendant: $5,996.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $10,046.00 U.S. Currency
as 3:2014cv00848
Plaintiff: United States of America
Defendant: $10,046.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency

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