United States of America v. Approximately $1059608 US Currency
Plaintiff: United States of America
Defendant: Approximately $1059608 US Currency
Case Number: 1:2022cv00600
Filed: May 20, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William C Griesbach
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2022 Filing 7 LETTER from AUSA Bridget J. Schoenborn advising of United States' intention to move for default judgment. (Schoenborn, Bridget)
July 12, 2022 Filing 6 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget)
June 2, 2022 Filing 5 NOTICE by United States of America to Julie A. Hartjes of Complaint for Civil Forfeiture In Rem (Schoenborn, Bridget)
May 24, 2022 Filing 4 US Marshal 285 Form returned executed - defendant property in U.S. Marshal Service custody (Schoenborn, Bridget)
May 20, 2022 Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget)
May 20, 2022 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)
May 20, 2022 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)
May 20, 2022 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)
May 20, 2022 Warrant for Arrest in Rem Issued. (tlf)

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Plaintiff: United States of America
Represented By: Bridget J Schoenborn
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Defendant: Approximately $1059608 US Currency
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