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B -> BECERRA...(click to open)
BECERRA, Xavier
Bailey, Trustee
Beckford, Murray
Bierd, Katrina
Bierd, Shawn
Bisner, Brenda
Bracelet, White
Brooks, Nicholas
Buhari, Uchenna
C -> Calibers...(click to open)
Calibers, Assorted
Claimants, Non-record
Clark, Amber
Clark, Mary
Clark, Richard
Containers, Schoeneck
Currency, .
H -> Hartness...(click to open)
Hartness, Michelle
Hillebold, Angela
Hillebold, Charles
Howard, Jacqueline
L -> Lagomarsino...(click to open)
Lagomarsino, Joann
Lawrence, Charles
Leaf, Sam
Liddle, Anthony
Lo, Umberto
P -> Parker...(click to open)
Parker, Dennis
Paulson, Lt
Peters, Mark
Peters, Rosemary
Phon, Proeun
Phon, Saroeun
Plan, Welfare
Proszek, Camile
S -> Schuppler...(click to open)
Schuppler, David
Schuppler, Marsha
Seidler, Jean
Seidler, Kevin
Shops, Bass
Smith, Justin
Sullivan, Gerald
Szymanski, Ewa
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Wisconsin, November 29, 2021 ⚖ Case 1:2021cv01362/97207 In the US District Court for the Eastern District of Wisconsin, the case 1:2021cv01362/97207 involves United States of America and Approximately $20000 US Currency, Approximately $2510 US Currency and One 2018 Mercedes-Benz C-Class vehicle identification number WDDWF4KB4JR320908. Filed on November 29, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. | |
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Wisconsin, November 22, 2021 ⚖ Case 3:2021cv00741/48488 In case 3:2021cv00741/48488, University of Wisconsin Hospitals and Clinics Authority initiates legal proceedings against XAVIER BECERRA at the US District Court for the Western District of Wisconsin. Filed on November 22, 2021, this case involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 42 U.S.C. § 1395. Presiding Judge William M Conley oversees the case, with involvement from Referring Judge Stephen L Crocker, and no jury demand has been made. More Information about >>> ✅ XAVIER BECERRA … | |
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Wisconsin, December 15, 2021 ⚖ Case 3:2021cv00791/48576 Initiated as Case Number case 3:2021cv00791/48576, United States of America files a lawsuit against Patricia Zvolanek at the US District Court for the Western District of Wisconsin. Filed on December 15, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge William M Conley presides over the case, and Referring Judge Stephen L Crocker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Patricia Zvolanek … | |
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Wisconsin, December 16, 2021 ⚖ Case 2:2021cv01432/97402 The legal proceedings in case 2:2021cv01432/97402 at US District Court for the Eastern District of Wisconsin involve United States of America and Chad Eilman, Jeffrey Eilman and Christine Neigum. Filed on December 16, 2021, this case focuses on Civil Rights: Other based on 42 U.S.C. § 405. Judge William E Duffin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chad Eilman, ✅ Jeffrey Eilman, ✅ Christine Neigum … | |
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Wisconsin, December 16, 2021 ⚖ Case 2:2021cv01433/97400 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Chad Eilman, Jeffrey Eilman and Christine Neigum in Case Number case 2:2021cv01433/97400. Initiated on December 16, 2021, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 405. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Chad Eilman, ✅ Jeffrey Eilman, ✅ Christine Neigum … | |
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Wisconsin, January 07, 2022 ⚖ Case 3:2022cv00012/48669 At the US District Court for the Western District of Wisconsin, case 3:2022cv00012/48669 involves United States of America suing $20,510.00 in U.S. Currency. Filed on January 07, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Currency. The case is presided over by Judge Stephen L Crocker, with Referring Judge James D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Wisconsin, December 29, 2021 ⚖ Case 2:2021cv01477/97512 In the US District Court for the Eastern District of Wisconsin, United States of America and David Schuppler and Marsha Schuppler are involved in case 2:2021cv01477/97512. Filed on December 29, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge J P Stadtmueller is presiding, and no jury trial is requested. More Information about >>> ✅ David Schuppler, ✅ Marsha Schuppler … | |
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Wisconsin, January 13, 2022 ⚖ Case 1:2022cv00042/97641 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2022cv00042/97641 entails United States of America and Approximately $12443 US Currency. The filing date is January 13, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C Griesbach is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, January 31, 2022 ⚖ Case 2:2022cv00124/97865 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2022cv00124/97865 entails United States of America and Approximately $11992 US Currency. The filing date is January 31, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lynn Adelman is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, January 31, 2022 ⚖ Case 2:2022cv00118/97849 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $9000 US Currency are involved in case 2:2022cv00118/97849. Filed on January 31, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E Duffin is presiding, and no jury trial is requested. | |
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Wisconsin, January 21, 2022 ⚖ Case 2:2022cv00081/97758 US District Court for the Eastern District of Wisconsin case 2:2022cv00081/97758 comprises United States of America and Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360. Filed on January 21, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Stephen C Dries is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, September 03, 2021 ⚖ Case 3:2021cv00557/48129 Initiated in case 3:2021cv00557/48129, United States of America brings forth legal action against $95,950.00 in United States Currency at the US District Court for the Western District of Wisconsin. Filed on September 03, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge William M Conley oversees the proceedings, with Referring Judge Stephen L Crocker involved, and no jury has been requested. | |
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Wisconsin, February 22, 2022 ⚖ Case 1:2022cv00214/98129 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2022cv00214/98129 entails United States of America and Approximately $10717 US Currency. The filing date is February 22, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C Griesbach is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, March 09, 2022 ⚖ Case 2:2022cv00302/98365 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $48133.36 US Currency are involved in case 2:2022cv00302/98365. Filed on March 09, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brett H Ludwig is presiding, and no jury trial is requested. | |
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Wisconsin, March 24, 2022 ⚖ Case 2:2022cv00367/98542 In the US District Court for the Eastern District of Wisconsin, the case 2:2022cv00367/98542 involves United States of America and Approximately $7500 US Currency. Filed on March 24, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lynn Adelman. There is no demand for a jury trial. | |
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Wisconsin, March 31, 2022 ⚖ Case 3:2022cv00182/49055 At the US District Court for the Western District of Wisconsin, case 3:2022cv00182/49055 involves University Of Wisconsin Hospitals And Clinics Authority, University of Wisconsin Medical Foundation, Inc. and University Health Care, Inc. suing Aetna Health Management, LLC. Filed on March 31, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Stephen L Crocker, with Referring Judge James D Peterson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Wisconsin, March 10, 2022 ⚖ Case 2:2022cv00312/98381 In the US District Court for the Eastern District of Wisconsin, the case 2:2022cv00312/98381 involves United Food and Commercial Workers Unions and Employers Pension Fund and Trustee Jake Bailey and SUPERVALU INC and United Natural Foods Inc. Filed on March 10, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Nancy Joseph. There is no demand for a jury trial. More Information about >>> ✅ Employers Pension Fund, ✅ Trustee Jake Bailey … | |
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Wisconsin, April 04, 2022 ⚖ Case 3:2022cv00185/49058 In case 3:2022cv00185/49058, United States of America initiates legal proceedings against Mark A. Nagy, Cheryl D. Nagy and Vilas County, Wisconsin at the US District Court for the Western District of Wisconsin. Filed on April 04, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Stephen L Crocker oversees the case, with involvement from Referring Judge James D Peterson, and no jury demand has been made. More Information about >>> ✅ Mark A. Nagy, ✅ Cheryl D. Nagy … | |
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Wisconsin, April 11, 2022 ⚖ Case 2:2022cv00443/98795 The legal proceedings in case 2:2022cv00443/98795 at US District Court for the Eastern District of Wisconsin involve United States of America and Approximately $127000 US Currency. Filed on April 11, 2022, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Stadtmueller is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Wisconsin, April 29, 2022 ⚖ Case 2:2022cv00517/99016 In the US District Court for the Eastern District of Wisconsin, the case 2:2022cv00517/99016 involves United States of America and Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items. Filed on April 29, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge William E Duffin. There is no demand for a jury trial. More Information about >>> ✅ Two Miscellaneous Jewelry Items, ✅ Approximately Twenty-Seven Miscellaneous Fashion Items … | |
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Wisconsin, April 29, 2022 ⚖ Case 3:2022cv00240/49161 In case 3:2022cv00240/49161, United States of America initiates legal action against Proeun Phon, Saroeun Phon, Khouch Kim, Dane County, Wisconsin, Wisconsin Department of Revenue, Wisconsin Department of Workforce Development, City of Madison, Wisconsin and Ally Financial, Inc. at the US District Court for the Western District of Wisconsin. The case was filed on April 29, 2022 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. William M Conley presides over the case, and Referring Judge Stephen L Crocker is also involved. There has been no request for a jury trial. More Information about >>> ✅ Proeun Phon, ✅ Saroeun Phon, ✅ Khouch Kim … | |
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Wisconsin, May 10, 2022 ⚖ Case 2:2022cv00554/99126 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2022cv00554/99126 involves United States of America and One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872. Filed on May 10, 2022, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela Pepper is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Wisconsin, May 13, 2022 ⚖ Case 3:2022cv00273/49246 At the US District Court for the Western District of Wisconsin, case 3:2022cv00273/49246 features United States of America suing Richard Donahue and Mary Donahue. Filed on May 13, 2022, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Stephen L Crocker presides over the case, with Referring Judge James D Peterson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Donahue, ✅ Mary Donahue … | |
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Wisconsin, April 28, 2022 ⚖ Case 1:2022cv00512/99006 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2022cv00512/99006 entails United States of America and John Doe. The filing date is April 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William C Griesbach is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, May 12, 2022 ⚖ Case 3:2022cv00267/49213 In case 3:2022cv00267/49213, United States of America initiates legal proceedings against Stacey L. Otten and Progressive Universal Insurance Company at the US District Court for the Western District of Wisconsin. Filed on May 12, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Stephen L Crocker oversees the case, with involvement from Referring Judge James D Peterson, and no jury demand has been made. More Information about >>> ✅ Stacey L. Otten … | |
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Wisconsin, May 24, 2022 ⚖ Case 2:2022cv00610/99312 The legal proceedings in case 2:2022cv00610/99312 at US District Court for the Eastern District of Wisconsin involve Uriel Pharmacy Health and Welfare Plan and Uriel Pharmacy, Inc. and Advocate Aurora Health, Inc., Aurora Health Care, Inc., Advocate Aurora Health Inc and Aurora Health Care Inc. Filed on May 24, 2022, this case focuses on Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Lynn Adelman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Welfare Plan … | |
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Wisconsin, May 20, 2022 ⚖ Case 1:2022cv00600/99282 In the US District Court for the Eastern District of Wisconsin, the case 1:2022cv00600/99282 involves United States of America and Approximately $1059608 US Currency. Filed on May 20, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. | |
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Wisconsin, May 25, 2022 ⚖ Case 2:2022cv00621/99344 In case 2:2022cv00621/99344, United States of America initiates legal action against Mark D Peters, Rosemary L. Peters and Rosemary L Peters at the US District Court for the Eastern District of Wisconsin. Filed on May 25, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Stephen C Dries oversees the case, with Referring Judge Pamela Pepper involved. There is no jury demand specified. More Information about >>> ✅ Mark D Peters, ✅ Rosemary L. Peters, ✅ Rosemary L Peters … | |
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Wisconsin, May 17, 2022 ⚖ Case 2:2022cv00588/99230 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2022cv00588/99230 entails United States of America and Approximately $7317 US Currency and One Rose and White Gold Diamond Bracelet. The filing date is May 17, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brett H Ludwig is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Rose, ✅ White Gold Diamond Bracelet … | |
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Wisconsin, June 29, 2022 ⚖ Case 3:2022cv00357/49446 In case 3:2022cv00357/49446, United States of America initiates legal proceedings against $22,000.00 in U.S. Currency at the US District Court for the Western District of Wisconsin. Filed on June 29, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Currency. Presiding Judge Stephen L Crocker oversees the case, with involvement from Referring Judge James D Peterson, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Wisconsin, July 06, 2022 ⚖ Case 2:2022cv00773/99713 In the US District Court for the Eastern District of Wisconsin, the case 2:2022cv00773/99713 involves United States and United States of America and Charles M. Hillebold, Angela Hillebold and Charles M Hillebold. Filed on July 06, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Pamela Pepper. There is no demand for a jury trial. More Information about >>> ✅ Charles M. Hillebold, ✅ Angela Hillebold, ✅ Charles M Hillebold … | |
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Wisconsin, July 18, 2022 ⚖ Case 3:2022cv00390/49531 In case 3:2022cv00390/49531, United States of America initiates legal proceedings against Jacqueline R. Howard, State of Wisconsin and Prairie Pointe Condominium Association, Inc. at the US District Court for the Western District of Wisconsin. Filed on July 18, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge William M Conley oversees the case, with involvement from Referring Judge Stephen L Crocker, and no jury demand has been made. More Information about >>> ✅ Jacqueline R. Howard … | |
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Wisconsin, July 11, 2022 ⚖ Case 1:2022cv00797/99752 In the US District Court for the Eastern District of Wisconsin case 1:2022cv00797/99752, Uriah L Oliver files a suit against Nicholas Brooks, Joshua Wilson and NP Carolyn. The filing date was July 11, 2022, and this case concerns Prisoner: Conditions of Confinement under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge William C Griesbach. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriah L Oliver, ✅ Nicholas Brooks, ✅ Joshua Wilson … | |
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Wisconsin, July 05, 2022 ⚖ Case 1:2022cv00765/99688 In the US District Court for the Eastern District of Wisconsin case 1:2022cv00765/99688, Uriah L Oliver files a suit against Lt Paulson, CO Bosas and CO Ali. The filing date was July 05, 2022, and this case concerns Prisoner: Conditions of Confinement under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge William C Griesbach. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriah L Oliver, ✅ Lt Paulson … | |
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Wisconsin, August 05, 2022 ⚖ Case 2:2022cv00893/100134 The legal proceedings in case 2:2022cv00893/100134 at US District Court for the Eastern District of Wisconsin involve 2U4U Beauty Supply, LLC and 2U4U Beauty Supply LLC and Markel Insurance Company. Filed on August 05, 2022, this case focuses on Insurance based on 42 U.S.C. § 4053 Breach of Insurance Contract. Judge Brett H Ludwig is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Wisconsin, August 29, 2022 ⚖ Case 2:2022cv00989/100411 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770 are involved in case 2:2022cv00989/100411. Filed on August 29, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Pamela Pepper is presiding, and no jury trial is requested. | |
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Wisconsin, August 26, 2022 ⚖ Case 2:2022cv00984/100407 US District Court for the Eastern District of Wisconsin case 2:2022cv00984/100407 comprises United States of America and Ewa E Szymanski. Filed on August 26, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William E Duffin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ewa E Szymanski … | |
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Wisconsin, September 09, 2022 ⚖ Case 2:2022cv01037/100510 In case 2:2022cv01037/100510 within US District Court for the Eastern District of Wisconsin, United States of America brings a case against Leaf Property Investments LLC, Sam James Leaf and Dennis Parker. Filed on September 09, 2022, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Brett H Ludwig, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sam James Leaf, ✅ Dennis Parker … | |
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Wisconsin, September 01, 2022 ⚖ Case 3:2022cv00457/49761 Initiated in case 3:2022cv00457/49761, United States of America brings forth legal action against $11,941.00 in United States currency at the US District Court for the Western District of Wisconsin. Filed on September 01, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881 Forfeiture Property - Currency. Presiding Judge Stephen L Crocker oversees the proceedings, with Referring Judge James D Peterson involved, and no jury has been requested. | |
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Wisconsin, September 23, 2022 ⚖ Case 3:2022cv00549/49869 At the US District Court for the Western District of Wisconsin, case 3:2022cv00549/49869 involves United States of America suing $9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency. Filed on September 23, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Currency. The case is presided over by Judge Stephen L Crocker, with Referring Judge James D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Wisconsin, September 29, 2022 ⚖ Case 1:2022cv01149/100753 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2022cv01149/100753 involves U.S. Equal Employment Opportunity Commission and US Equal Employment Opportunity Commission and Lakeside Plastics Inc. Filed on September 29, 2022, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge William C Griesbach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Wisconsin, September 26, 2022 ⚖ Case 2:2022cv01121/100702 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $8901 US Currency are involved in case 2:2022cv01121/100702. Filed on September 26, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy Joseph is presiding, and no jury trial is requested. | |
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Wisconsin, February 17, 2021 ⚖ Case 2:2021cv00203/93768 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $15569 US Currency are involved in case 2:2021cv00203/93768. Filed on February 17, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William E Duffin is presiding, and no jury trial is requested. | |
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Wisconsin, October 07, 2022 ⚖ Case 2:2022cv01198/100835 US District Court for the Eastern District of Wisconsin case 2:2022cv01198/100835 comprises United States of America and Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E, Approximately 128.9072664 Link Cryptocurrency from Coinbase Account Ending in F840E and Approximately 3.6387 ETH2 Cryptocurrency from Coinbase Account Ending in F. Filed on October 07, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E Duffin is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, July 25, 2022 ⚖ Case 2:2022cv00843/99946 In the US District Court for the Eastern District of Wisconsin, United States of America and One Ruger LC9S Pistol Bearing Serial Number 32955052, Approximately $3931 US Currency and Approximately $7020 US Currency are involved in case 2:2022cv00843/99946. Filed on July 25, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brett H Ludwig is presiding, and no jury trial is requested. | |
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Wisconsin, July 25, 2022 ⚖ Case 3:2022mc00006/49554 So, we got a legal thing—United States of America versus Jason Rivchin. Case number case 3:2022mc00006/49554, started on July 25, 2022. It's about Other Statutory Actions, and it's in front of Judge Stephen L Crocker. More Information about >>> ✅ Jason Rivchin … | |
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Wisconsin, July 25, 2022 ⚖ Case 2:2022cv00845/99948 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2022cv00845/99948 entails United States of America and Approximately $19030 US Currency. The filing date is July 25, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E Duffin is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, November 03, 2022 ⚖ Case 3:2022cv00628/50023 At the US District Court for the Western District of Wisconsin, case 3:2022cv00628/50023 involves United States of America suing $9,002.00 U.S. Currency. Filed on November 03, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Currency. The case is presided over by Judge William M Conley, with Referring Judge Stephen L Crocker also involved. No jury trial has been requested. More Information about >>> ✅ . Currency … | |
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Wisconsin, November 07, 2022 ⚖ Case 2:2022cv01318/101222 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2022cv01318/101222 entails United States of America and Approximately $25280 US Currency. The filing date is November 07, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lynn Adelman is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, November 18, 2022 ⚖ Case 2:2022cv01374/101388 In the US District Court for the Eastern District of Wisconsin, the case 2:2022cv01374/101388 involves United States of America and Approximately $40000 US Currency from Bank of America Account Number Ending in 6148. Filed on November 18, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Pamela Pepper. There is no demand for a jury trial. | |
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Wisconsin, November 22, 2022 ⚖ Case 3:2022cv00674/50119 In case 3:2022cv00674/50119, United States of America initiates legal action against Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers at the US District Court for the Western District of Wisconsin. The case was filed on November 22, 2022 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. William M Conley presides over the case, and Referring Judge Stephen L Crocker is also involved. There has been no request for a jury trial. More Information about >>> ✅ Twenty-Eight Firearms From Various Manufacturers, ✅ assorted Calibers … | |
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Wisconsin, November 22, 2022 ⚖ Case 2:2022cv01390/101432 In the US District Court for the Eastern District of Wisconsin, the case 2:2022cv01390/101432 involves United States of America and Approximately $17440 US Currency. Filed on November 22, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nancy Joseph. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Container Life Cycle Management LLC |
| [Case # 2022cv01423/101545], [Filed: November 30, 2022] [ Environmental Matters§ ⚖ ] [Judge: William E Duffin] , [J P Stadtmueller] >>> More Information |
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Wisconsin, December 05, 2022 ⚖ Case 1:2022cv01445/101617 In the US District Court for the Eastern District of Wisconsin, the case 1:2022cv01445/101617 involves United States of America and One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649. Filed on December 05, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. | |
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Wisconsin, December 14, 2022 ⚖ Case 2:2022cv01505/101775 US District Court for the Eastern District of Wisconsin case 2:2022cv01505/101775 comprises UME Investments, Inc. and S.O.D. Holdings, LLC, a North Carolina LLC, Unknown Tenant 1 and Unknown Tenant 2. Filed on December 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn Adelman is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, December 14, 2022 ⚖ Case 1:2022cv01505/101868 In the US District Court for the Eastern District of Wisconsin, the case 1:2022cv01505/101868 involves UME Investments Inc and S.O.D. Holdings LLC, Unknown Tenant 1 and Unknown Tenant 2. Filed on December 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. | |
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Wisconsin, January 23, 2023 ⚖ Case 2:2023cv00086/102271 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2023cv00086/102271 entails Uchenna Buhari and Schoeneck Containers. The filing date is January 23, 2023, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Pamela Pepper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uchenna Buhari, ✅ Schoeneck Containers … | |
| Plaintiff versus Defendant | |
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United States of America
Michelle Hartness
More Information |
State of Wisconsin, Department of Military Affairs |
| [Case # 2023cv00060/50367], [Filed: January 26, 2023] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: William M Conley] , [Stephen L Crocker] [jury demanded by Both] >>> More Information |
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Wisconsin, January 24, 2023 ⚖ Case 3:2023cv00054/50358 At the US District Court for the Western District of Wisconsin, case 3:2023cv00054/50358 involves United States Securities and Exchange Commission suing Anthony Liddle. Filed on January 24, 2023, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. The case is presided over by Judge Stephen L Crocker, with Referring Judge James D Peterson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anthony Liddle … | |
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Wisconsin, January 25, 2023 ⚖ Case 2:2023cv00097/102319 In the US District Court for the Eastern District of Wisconsin, the case 2:2023cv00097/102319 involves Unifirst Corporation and Ryan Rapshus. Filed on January 25, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge J P Stadtmueller. There is no demand for a jury trial. More Information about >>> ✅ Ryan Rapshus … | |
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Wisconsin, March 03, 2023 ⚖ Case 3:2023cv00145/50534 At the US District Court for the Western District of Wisconsin, case 3:2023cv00145/50534 features United States of America suing $6,170.00 in United States Currency. Filed on March 03, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Currency. Judge Stephen L Crocker presides over the case, with Referring Judge James D Peterson involved, and no jury demand has been made. | |
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Wisconsin, March 01, 2023 ⚖ Case 2:2023cv00278/102715 In the US District Court for the Eastern District of Wisconsin, the case 2:2023cv00278/102715 involves United States of America and Approximately $12662 US Currency. Filed on March 01, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Pamela Pepper. There is no demand for a jury trial. | |
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Wisconsin, April 03, 2023 ⚖ Case 1:2023cv00430/102992 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $19000 US Currency, Approximately $3500 US Currency and Approximately $3000 US Currency are involved in case 1:2023cv00430/102992. Filed on April 03, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C Griesbach is presiding, and no jury trial is requested. | |
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Wisconsin, April 13, 2023 ⚖ Case 3:2023cv00231/50748 Initiated in case 3:2023cv00231/50748, United States of America brings forth legal action against $10,100.00 in U.S. Currency at the US District Court for the Western District of Wisconsin. Filed on April 13, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881 Forfeiture Property - Currency. Presiding Judge Stephen L Crocker oversees the proceedings, with Referring Judge James D Peterson involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC, Landes and Compagnie Trst Prive KB, HekYeah LLC, Justin D Smith and Brenda M Bisner |
| [Case # 2023cv00550/103494], [Filed: May 01, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Pamela Pepper] [jury demanded by Plaintiff] ✅ Charles T Lawrence, ✅ Justin D Smith, ✅ Brenda M Bisner >>> More Information |
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Wisconsin, April 10, 2023 ⚖ Case 3:2023cv00220/50730 In case 3:2023cv00220/50730, United States of America initiates legal action against Harold F. Jung at the US District Court for the Western District of Wisconsin. Filed on April 10, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William M Conley oversees the case, with Referring Judge Stephen L Crocker involved. There is no jury demand specified. More Information about >>> ✅ Harold F. Jung … | |
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Wisconsin, May 15, 2023 ⚖ Case 1:2023cv00613/103647 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2023cv00613/103647 entails United States of America and Approximately $13040 US Currency. The filing date is May 15, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C Griesbach is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, May 10, 2023 ⚖ Case 2:2023cv00592/103610 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790 are involved in case 2:2023cv00592/103610. Filed on May 10, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Stadtmueller is presiding, and no jury trial is requested. | |
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Wisconsin, May 30, 2023 ⚖ Case 3:2023cv00355/50992 In case 3:2023cv00355/50992, United States of America initiates legal action against Town Of Lac Du Flambeau at the US District Court for the Western District of Wisconsin. The case was filed on May 30, 2023 and involves matters related to Real Property: Other under 25 U.S.C. § 640 Indian Tribal Rights. William M Conley presides over the case, and Referring Judge Stephen L Crocker is also involved. There has been no request for a jury trial. | |
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Wisconsin, March 22, 2023 ⚖ Case 2:2023cv00370/102907 In the US District Court for the Eastern District of Wisconsin, United States and Richard J Clark, Mary Ann Clark, Camile E Proszek and Amber R Clark are involved in case 2:2023cv00370/102907. Filed on March 22, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lynn Adelman is presiding, and no jury trial is requested. More Information about >>> ✅ Richard J Clark, ✅ Mary Ann Clark, ✅ Camile E Proszek, ✅ Amber R Clark … | |
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Wisconsin, May 05, 2023 ⚖ Case 2:2023cv00574/103551 In the US District Court for the Eastern District of Wisconsin, the case 2:2023cv00574/103551 involves United States of America and Approximately $52002 US Currency. Filed on May 05, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brett H Ludwig. There is no demand for a jury trial. | |
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Wisconsin, June 20, 2023 ⚖ Case 2:2023cv00803/104023 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2023cv00803/104023 entails United States of America and Approximately $23271 US Currency. The filing date is June 20, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brett H Ludwig is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, June 05, 2023 ⚖ Case 3:2023cv00372/51028 Initiated as Case Number case 3:2023cv00372/51028, United States of America files a lawsuit against Kevin Seidler and Jean A. Seidler at the US District Court for the Western District of Wisconsin. Filed on June 05, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M Conley presides over the case, and Referring Judge Stephen L Crocker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kevin Seidler, ✅ Jean A. Seidler … | |
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Wisconsin, June 26, 2023 ⚖ Case 2:2023cv00848/104149 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2023cv00848/104149 entails United States of America and Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri. The filing date is June 26, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E Duffin is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, June 12, 2023 ⚖ Case 1:2023cv00762/103952 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2023cv00762/103952 involves United States of America and Access Prosthetics LLC, Brenton Watzka, Jodi Mauer Watzka, Jose Munoz and Joann Lagomarsino, Nicollette Kopet. Filed on June 12, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge William C Griesbach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brenton Watzka, ✅ Jodi Mauer Watzka, ✅ Jose Munoz, ✅ Joann Lagomarsino, ✅ Nicollette Kopet … | |
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Wisconsin, August 14, 2023 ⚖ Case 2:2023cv01074/104672 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2023cv01074/104672 entails United States of America and Frances M Titley. The filing date is August 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Brett H Ludwig is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frances M Titley … | |
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Wisconsin, August 17, 2023 ⚖ Case 2:2023cv01095/104745 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2023cv01095/104745 involves United States of America and Gerald E. Sullivan. Filed on August 17, 2023, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge William E Duffin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald E. Sullivan … | |
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Wisconsin, March 10, 2023 ⚖ Case 2:2023cv00323/102807 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2023cv00323/102807 entails United States of America and Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338. The filing date is March 10, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Nancy Joseph is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, September 28, 2023 ⚖ Case 1:2023cv01293/105141 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2023cv01293/105141 involves U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission and Nekimi Holdings LLC d/b/a The Cleaning Authority-Fox Valley and Nekimi Holdings LLC doing business as The Cleaning Authority-Fox Valley. Filed on September 28, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge William C Griesbach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Wisconsin, October 25, 2023 ⚖ Case 2:2023cv01419/105475 In the US District Court for the Eastern District of Wisconsin, the case 2:2023cv01419/105475 involves United States of America and Approximately $25490 US Currency. Filed on October 25, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Pamela Pepper. There is no demand for a jury trial. | |
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Wisconsin, November 02, 2023 ⚖ Case 2:2023cv01461/105546 In case 2:2023cv01461/105546 within US District Court for the Eastern District of Wisconsin, United Healthcare Insurance Company, Murray D Beckford brings a case against Blackout, Bass Pro LLC, Basspro.com, Cabela's LLC, Cabelas.com, Westfield Outdoor Inc, Massachusetts Bay Insurance Company, Cabela's Inc and Bass Pro Shops. Filed on November 02, 2023, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Lynn Adelman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Murray D Beckford, ✅ Bass Pro Shops … | |
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Wisconsin, November 21, 2023 ⚖ Case 3:2023cv00806/51806 In case 3:2023cv00806/51806, United States of America initiates legal action against $9,766.00 in U.S. Currency at the US District Court for the Western District of Wisconsin. The case was filed on November 21, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Currency. William M Conley presides over the case, and Referring Judge Stephen L Crocker is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Wisconsin, December 05, 2023 ⚖ Case 2:2023cv01630/105987 In the US District Court for the Eastern District of Wisconsin, the case 2:2023cv01630/105987 involves United States of America and Approximately $50259 US Currency. Filed on December 05, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Pamela Pepper. There is no demand for a jury trial. | |
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Wisconsin, December 18, 2023 ⚖ Case 3:2023cv00865/51931 In case 3:2023cv00865/51931, Umberto Nespolo Lo initiates legal proceedings against Jamie Kluig at the US District Court for the Western District of Wisconsin. Filed on December 18, 2023, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Stephen L Crocker oversees the case, with involvement from Referring Judge James D Peterson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Umberto Nespolo Lo, ✅ Jamie Kluig … | |
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Wisconsin, December 26, 2023 ⚖ Case 3:2023cv00887/51980 In case 3:2023cv00887/51980, Umberto Nespolo Lo initiates legal proceedings against Ron Johnson at the US District Court for the Western District of Wisconsin. Filed on December 26, 2023, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Stephen L Crocker oversees the case, with involvement from Referring Judge James D Peterson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Umberto Nespolo Lo, ✅ Ron Johnson … | |
| Plaintiff versus Defendant | |
| United States of America | Shawn Bierd, Katrina Bierd, CIM Trust 2007-2, Wisconsin Department of Revenue, University of Wisconsin Medical Foundation, Inc., Madison Surgery Center, Inc. and Dane County Clerk of Courts |
| [Case # 2023cv00859/51919], [Filed: December 15, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Shawn Bierd, ✅ Katrina Bierd >>> More Information |
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Wisconsin, January 20, 2022 ⚖ Case 1:2022cv00075/97742 US District Court for the Eastern District of Wisconsin case 1:2022cv00075/97742 comprises United Natural Foods, Inc., SUPERVALU INC., United Natural Foods Inc and Supervalu Inc and International Brotherhood of Teamsters Local 662. Filed on January 20, 2022, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge William C Griesbach is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, February 21, 2018 ⚖ Case 2:2018cv00264/80472 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2018cv00264/80472 entails United States of America and One 2017 Mercedes Benz GLC300 vehicle identification number WDC0G4KB2HF189805. The filing date is February 21, 2018, and this case deals with Other as per 18 U.S.C. § 0981. Judge Nancy Joseph is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, July 10, 2018 ⚖ Case 3:2018cv00525/42125 At the US District Court for the Western District of Wisconsin, case 3:2018cv00525/42125 involves United States of America suing Unknown Heirs and Devisees of Bernice Dennis, Lac Courte Orielles Band of Lake Superior Chippewa Indians of Wisconsin, Estate of Bernice Dennis (Deceased) and Unknown Owners and Non-Record Claimants. Filed on July 10, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Barbara B Crabb, with Referring Judge Stephen L Crocker also involved. No jury trial has been requested. More Information about >>> ✅ Non-Record Claimants … | |
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Wisconsin, August 03, 2018 ⚖ Case 2:2018cv01195/82492 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $177566.32 US Currency from US Bank Account Ending in 6229 are involved in case 2:2018cv01195/82492. Filed on August 03, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Nancy Joseph is presiding, and no jury trial is requested. | |