United States of America v. Approximately $3857 US Currency et al
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant: George Nance, Kanwar Gill and Quick N EZ LLC
Case Number: 2:2015cv00414
Filed: April 8, 2015
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: Milwaukee
Presiding Judge: Rudolph T Randa
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 19, 2016 Opinion or Order Filing 44 ORDER signed by Magistrate Judge William E Duffin. IT IS HEREBY ORDERED that the United States' motion to extend the sealing of the affidavit of Margaret Massa is GRANTED. (cc: all counsel) (asc)
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Search for this case: United States of America v. Approximately $3857 US Currency et al
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Plaintiff: United States of America
Represented By: Scott J Campbell
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Defendant: Approximately $3857 US Currency
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Defendant: Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678
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Defendant: Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
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Claimant: George Nance
Represented By: Michael F Bishop
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Claimant: Kanwar Gill
Represented By: Mark A Schoenfeldt
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Claimant: Quick N EZ LLC
Represented By: Michael F Bishop
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