United States of America v. Approximately $8000 US Currency
Plaintiff: United States of America
Defendant: Approximately $8000 US Currency
Claimant: Terry Cunningham
Case Number: 2:2013cv01459
Filed: December 31, 2013
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: Racine
Presiding Judge: J P Stadtmueller
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 10, 2014 Opinion or Order Filing 27 JUDGMENT OF FORFEITURE ORDER signed by Magistrate Judge Nancy Joseph on 10/9/14. (cc: all counsel) (djd)
September 19, 2014 Opinion or Order Filing 24 ORDER signed by Magistrate Judge Nancy Joseph on 9/19/2014 granting 22 Motion to Compel. The claimant, Terry Cunningham, shall answer the United States' interrogatories and its request for production of documents within fourteen (14) days of the date of this Order. (cc: all counsel) (llc)
June 2, 2014 Opinion or Order Filing 21 ORDER signed by Magistrate Judge Nancy Joseph on 6/2/2014 denying 19 Motion for More Definite Statement. (cc: all counsel) (llc)
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Claimant: Terry Cunningham
Represented By: Joshua D Uller
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Defendant: Approximately $8000 US Currency
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Plaintiff: United States of America
Represented By: Scott J Campbell
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