U.S. District Court for the Western District of Wisconsin

wisconsin Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. District Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:18-mj-00096-1
  • Case Name: United States of America v. $8,190,248 in Funds Deposited in Account Number 21044740 Labeled "MFS1 Futures" at TradeStation Securities, Inc. et al
  • Filing Type: District
Filing History
August, 2018
  • August 01, 2018: [Seizure Warrant Returned Executed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.