Forfeiture / Penalty Cases filed in Wisconsin
Cases 71 - 80 of 449
United States of America v. 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
as 2:2007cv00683
Plaintiff: United States of America
Defendant: 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
Cause Of Action: Petition for Return of Property
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. $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. $113,513.72 United States Currency
as 3:2009cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,513.72 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $19176 US Currency et al
as 1:2009cv00891
Plaintiff: United States of America
Defendant: Approximately $19176 US Currency, One 2000 Ford F150 Pickup Truck (VIN) 2FTRX07L2YCA89867, One 2004 Jeep Grand Cherokee Laredo (VIN) 1J4GW48S74C116045
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7400 US Currency et al We have downloadable decisions or orders for this case
as 2:2009cv00950
Plaintiff: United States of America
Defendant: Approximately $7400 US Currency, Approximately $5602.20 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10630 US Currency
as 2:2012cv00084
Plaintiff: United States of America
Defendant: Approximately $10630 US Currency
Cause Of Action: Forfeiture Property-Drugs

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?