United States of America v. $27,683 in U.S. Currency et al
| United States of America |
| $27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency, $3,300 in U.S. Currency, $19,898 in U.S. Currency, $1,675 in U.S. Currency, $8,150 in U.S. Currency, $32,000 in U.S. Currency, $23,700 in U.S. Currency and $53,710 in U.S. Currency |
| 0:2021cv01604 |
| July 12, 2021 |
| US District Court for the District of Minnesota |
| Michael J Davis |
| David T Schultz |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
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This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 ANSWER to #1 Complaint, COUNTERCLAIM against United States of America, filed by $33,600 in U.S. Currency. (Campoli, Lauren) Modified text on 9/9/2021 (lmb). |
Filing 23
ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Michael J. Davis and Magistrate Judge David T. Schultz for all further proceedings. Judge Wilhelmina M. Wright, Magistrate Judge Becky R. Thorson no longer assigned to case. NOTE: the new case number is 21-cv-01604 MJD/DTS. Please use this case number for all subsequent pleadings. Signed by Judge Michael J. Davis and Judge Wilhelmina M. Wright on 9/2/2021.(MTP)
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| Filing 22 CERTIFICATE OF SERVICE by $27,683 in U.S. Currency re #21 Answer to Complaint (Brandl, Jean) |
| Filing 21 ANSWER to Complaint filed by $27,683 in U.S. Currency. (Brandl, Jean) |
| Filing 20 ANSWER to Complaint filed by $19,898 in U.S. Currency. (Brever, Thomas) |
| Filing 19 REPLY to Counterclaim filed by $53,710 in U.S. Currency. (Brever, Thomas) |
| Filing 18 ANSWER to Complaint filed by $1,675 in U.S. Currency. (Brever, Thomas) |
| Filing 17 ANSWER to Complaint filed by $32,000 in U.S. Currency. (Brever, Thomas) |
| Filing 16 ANSWER to Complaint , COUNTERCLAIM against $30,000 in U.S. Currency. filed by $30,000 in U.S. Currency. (Brever, Thomas) |
| Filing 15 Third Party Intervenor COMPLAINT Against Defendants United States of America and Unnamed Federal Agents. filed by $33,600 in U.S. Currency. (Campoli, Lauren) |
| Filing 14 MEMORANDUM in Support re #13 MOTION to Intervene as Plaintiff-Intervenor filed by $33,600 in U.S. Currency. (Attachments: #1 Certificate of Compliance)(Campoli, Lauren) |
| Filing 13 MOTION to Intervene as Plaintiff-Intervenor filed by $33,600 in U.S. Currency. (Campoli, Lauren) |
| Filing 12 FINANCIAL AFFIDAVIT by $33,600 in U.S. Currency. (Campoli, Lauren) |
| Filing 11 FINANCIAL AFFIDAVIT by $1,675 in U.S. Currency. (Brever, Thomas) |
| Filing 10 FINANCIAL AFFIDAVIT by $53,710 in U.S. Currency. (Brever, Thomas) |
| Filing 9 FINANCIAL AFFIDAVIT by $32,000 in U.S. Currency. (Brever, Thomas) |
| Filing 8 Verified Claim ANSWER to Complaint , COUNTERCLAIM against $53,710 in U.S. Currency. filed by $53,710 in U.S. Currency. (Brever, Thomas) |
| Filing 7 CERTIFICATE OF SERVICE by $27,683 in U.S. Currency re #6 Financial Affidavit Verified Claim and Declaration (Brandl, Jean) |
| Filing 6 FINANCIAL AFFIDAVIT by $27,683 in U.S. Currency. (Brandl, Jean) |
| Filing 5 FINANCIAL AFFIDAVIT by $3,300 in U.S. Currency. (Brever, Thomas) |
| Filing 4 FINANCIAL AFFIDAVIT by $30,000 in U.S. Currency. (Brever, Thomas) |
| Filing 3 FINANCIAL AFFIDAVIT by $19,898 in U.S. Currency. (Brever, Thomas) |
| WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per 3rd, 4th - Master list, referred to Magistrate Judge Becky R. Thorson. Please use case number 21-cv-1604 (WMW/BRT). (KNK) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Baune, Craig) |
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