United States of America v. Approximately $40000 US Currency et al
| United States of America |
| One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency, Approximately $2300 US Currency, Approximately $3000 US Currency, Fourteen Assorted Prepaid Money Orders Valued at a Total of Approximately $11400 US Currency, Approximately $1277 US Currency, Approximately $10000 US Currency and Approximately $10395 US Currency |
| John Hale and Billie Jo Gerver |
| 1:2021cv00029 |
| January 7, 2021 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
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Filing 16
VERIFICATION of John Hale . (Hart, Michael)
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Filing 15
AFFIDAVIT of John Hale . (Hart, Michael)
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Filing 14
CLAIM by John Hale. (Hart, Michael) Modified on 2/23/2021 (tlf).
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Filing 13
DECLARATION of Publication (Attachments: #1 Exhibit 1)(Warwick, Lisa)
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Filing 12
Magistrate Judge Jurisdiction Form filed by Billie Jo Gerver. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Kippa, Jeffrey)
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Filing 11
CLAIM by Billie Jo Gerver. (Kippa, Jeffrey)
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Filing 10
Magistrate Judge Jurisdiction Form filed by Approximately $40000 US Currency. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Hart, Michael)
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Filing 9
US Marshal 285 Form returned executed - defendant properties in U.S. Marshal Service custody (Warwick, Lisa)
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Filing 8
NOTICE by United States of America to Ashtyn Hale of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
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Filing 7
NOTICE by United States of America to Billie Jo Gerver c/o Attorney Kippa of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
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Filing 6
NOTICE by United States of America to Billie Jo Gerver of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
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Filing 5
NOTICE by United States of America to John Hale c/o Attorney Hart of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
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Filing 4
NOTICE by United States of America to John Hale of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
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WARRANT for Arrest in Rem issued. (tlf)
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Filing 3
LETTER from AUSA Lisa T. Warwick to Clerk of Court. (Warwick, Lisa)
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Filing 2
Magistrate Judge Jurisdiction Form filed by United States of America. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Warwick, Lisa)
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Filing 1
COMPLAINT for Civil Forfeiture In Rem against All Defendants by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Warwick, Lisa)
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NOTICE Regarding assignment of this matter to Judge William C Griesbach and Judge William C Griesbach; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. (jcl)
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