Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Wisconsin
Cases 61 - 70 of 378
United States of America v. Approximately $116475 US Currency
as 2:2021cv00116
Defendant: Approximately $116475 US Currency
Plaintiff: United States of America
Claimant: Samantha A Hansen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40000 US Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff: United States of America
Claimant: John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10527 US Currency We have downloadable decisions or orders for this case
as 2:2020cv01781
Defendant: Approximately $10527 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $522732 US Currency et al
as 2:2020cv01753
Defendant: Approximately $1494 US Currency and Approximately $522732 US Currency
Plaintiff: United States of America
Claimant: Rene Palma
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7208 US Currency We have downloadable decisions or orders for this case
as 2:2020cv01761
Defendant: Approximately $7208 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10420 US Currency We have downloadable decisions or orders for this case
as 2:2020cv01733
Defendant: Approximately $10420 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15458 US Currency
as 2:2020cv01760
Defendant: Approximately $15458 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant: Approximately $12180 US Currency
Plaintiff: United States of America
Claimant: Rafael Peralta
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3315 US Currency
as 1:2020cv01278
Defendant: Approximately $3315 US Currency
Plaintiff: United States of America
Claimant: Lucas Baldwin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Claimant: Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981

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