United States of America v. Approximately $9600 US Currency
Plaintiff: United States of America
Defendant: Approximately $9600 US Currency
Case Number: 1:2021cv00217
Filed: February 19, 2021
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William C Griesbach
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Filing 9 LETTER from AUSA Lisa T. Warwick advising of the United States' intention to move for default judgment. (Warwick, Lisa)
March 29, 2021 Filing 8 DECLARATION of Publication (Attachments: #1 Exhibit 1 - Advertisement Certification Report)(Warwick, Lisa)
February 26, 2021 Filing 7 US Marshal 285 Form as to warrant for arrest in rem - returned executed (Warwick, Lisa)
February 24, 2021 Filing 6 NOTICE by United States of America to Sky Schuster-Schwartz of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
February 24, 2021 Filing 5 NOTICE by United States of America to Mai Seng Xiong of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
February 24, 2021 Filing 4 NOTICE by United States of America to Travis Stipe of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
February 19, 2021 Filing 3 LETTER from AUSA Lisa T. Warwick to Clerk of Court. (Warwick, Lisa)
February 19, 2021 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)
February 19, 2021 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $9600 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Warwick, Lisa)
February 19, 2021 NOTICE Regarding assignment of this matter to Judge William C Griesbach; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. (jcl)
February 19, 2021 WARRANT for Arrest in Rem issued. (tlf)

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Defendant: Approximately $9600 US Currency
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Plaintiff: United States of America
Represented By: Lisa T Warwick
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