United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al

Justia Dockets & Filings Seventh Circuit Wisconsin Eastern District United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al

United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al

Plaintiff:	United States of America
Defendant:	2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088, 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719, 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030, 1990 Harley Davidson motorcycle VIN #1HD1EFL1XLY130742, 2004 Harley Davidson motorcycle VIN #1HD4CAM164K409131, 2008 Harley Davidson motorcycle VIN #1HD1CZ3138K430950, 2008 Harley Davidson motorcycle VIN #1HD4CR2128K420313, 2008 Harley Davidson motorcycle VIN #1HD4CR2128K410476, 1989 Yamaha motorcycle VIN #JYA2RRA07KA036889, 1992 Yamaha motorcycle VIN #JYA2RRA06NA058239, 1987 Yamaha motorcycle VIN #JYA2RR004HA003326, 1988 Yamaha motorcycle VIN #JYA2RRA09JA015394, Custom Dragster with GM 8 cylinder engine and Honda Fortuna motorcycle VIN #MC21-1023806
Claimant:	Daric Wellens, Nanette Wellens and Nikki Lee
Case Number:	1:2012cv00221
Filed:	March 2, 2012
Court:	US District Court for the Eastern District of Wisconsin
Office:	Green Bay Office
County:	Brown
Presiding Judge:	William C Griesbach
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture
Jury Demanded By:	Defendant

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Date Filed	Document Text
October 16, 2012	Filing 63 ORDER denying without prejudice 62 Motion for Leave to Proceed in forma pauperis, signed by Judge William C Griesbach on 10/16/2012. Absent information as to the amount, if any, of the cash claimant holds, or the amounts in his various accounts, t he Court is unable to determine whether he is truly indigent or not. If claimant wishes the Court to reconsider, he should file an amended affidavit of indigency that fully answers the questions necessary for the Courts determination. (cc: all counsel by efile; Nikki Lee by U.S. Mail) (Griesbach, William)

Date Filed

Document Text

October 16, 2012

Filing 63 ORDER denying without prejudice 62 Motion for Leave to Proceed in forma pauperis, signed by Judge William C Griesbach on 10/16/2012. Absent information as to the amount, if any, of the cash claimant holds, or the amounts in his various accounts, t he Court is unable to determine whether he is truly indigent or not. If claimant wishes the Court to reconsider, he should file an amended affidavit of indigency that fully answers the questions necessary for the Courts determination. (cc: all counsel by efile; Nikki Lee by U.S. Mail) (Griesbach, William)

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Search for this case: United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al
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Plaintiff: United States of America
Represented By:	Scott J Campbell
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Defendant: 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088
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Defendant: 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719
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Defendant: 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030
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Defendant: 1990 Harley Davidson motorcycle VIN #1HD1EFL1XLY130742
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Defendant: 2004 Harley Davidson motorcycle VIN #1HD4CAM164K409131
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Defendant: 2008 Harley Davidson motorcycle VIN #1HD1CZ3138K430950
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Defendant: 2008 Harley Davidson motorcycle VIN #1HD4CR2128K420313
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Defendant: 2008 Harley Davidson motorcycle VIN #1HD4CR2128K410476
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Defendant: 1989 Yamaha motorcycle VIN #JYA2RRA07KA036889
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Defendant: 1992 Yamaha motorcycle VIN #JYA2RRA06NA058239
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Defendant: 1987 Yamaha motorcycle VIN #JYA2RR004HA003326
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Defendant: 1988 Yamaha motorcycle VIN #JYA2RRA09JA015394
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Defendant: Custom Dragster with GM 8 cylinder engine
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Defendant: Honda Fortuna motorcycle VIN #MC21-1023806
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Claimant: Daric Wellens
Represented By:	Jacques C Condon
Represented By:	Andrew G Frank
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Claimant: Nanette Wellens
Represented By:	Jacques C Condon
Represented By:	Andrew G Frank
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Claimant: Nikki Lee
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