United States of America v. Approximately $9800 US Currency
| United States of America |
| Approximately $9800 US Currency |
| Raymond Smith |
| 1:2022cv00304 |
| March 10, 2022 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget) |
| Filing 13 CLAIM of Interest: In rem property by Raymond Smith. (Carroll, John) |
| Filing 12 ANSWER to #1 Complaint with Jury Demand by Raymond Smith Approximately $9800 US Currency.(Carroll, John) Modified on 3/21/2022 (tlf). |
| Filing 11 US Marshal 285 Form returned executed as to warrant - defendant property in U.S. Marshal Service custody (Schoenborn, Bridget) |
| Filing 10 NOTICE by United States of America to Michael Dotson (N. 20th Street address) of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 9 NOTICE by United States of America to Michael Dotson (Harvey Street address) of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 8 NOTICE by United States of America to Calvin White of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 7 NOTICE by United States of America to Howard Edwards of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 6 NOTICE by United States of America to Angela Sanders of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 5 NOTICE by United States of America to Raymond Smith, c/o Attorney John Carroll, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 4 NOTICE by United States of America to Raymond Smith of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget) |
| 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.) (Schoenborn, Bridget) |
| Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $9800 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Schoenborn, Bridget) |
| NOTICE Regarding assignment of this matter to 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) |
| Warrant for Arrest in Rem Issued. (tlf) |
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