United States of America v. Approximately $1059608 US Currency
United States of America |
Approximately $1059608 US Currency |
1:2022cv00600 |
May 20, 2022 |
US District Court for the Eastern District of Wisconsin |
William C Griesbach |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 7 LETTER from AUSA Bridget J. Schoenborn advising of United States' intention to move for default judgment. (Schoenborn, Bridget) |
Filing 6 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget) |
Filing 5 NOTICE by United States of America to Julie A. Hartjes of Complaint for Civil Forfeiture In Rem (Schoenborn, Bridget) |
Filing 4 US Marshal 285 Form returned executed - defendant property in U.S. Marshal Service custody (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 $1059608 US Currency from Wells Fargo Bank Account Ending in 3918 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 Dries to be filed within 21 days; the consent/refusal form is available #here. (jcl) |
Warrant for Arrest in Rem Issued. (tlf) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Wisconsin Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. Approximately $1059608 US Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Bridget J Schoenborn |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Approximately $1059608 US Currency | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.