United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
Plaintiff: United States of America
Defendant: Approximately $93459 US Currency from Bank of America account ending in 1848 and Approximately $18400 US Currency from Bank of America account ending in 1945
Case Number: 2:2016cv01404
Filed: October 19, 2016
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: XX US, Outside State
Presiding Judge: Lynn Adelman
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 28, 2016 Opinion or Order Filing 12 DECISION AND ORDER signed by Judge Lynn Adelman on 12/28/16 granting 10 Motion for Default Judgment. Judgment shall be entered accordingly. Further ordering that the defendant properties approximately $93,459.00 in United States currency fr om Bank of America account ending in 1848 and approximately $18,400.00 in United States currency from Bank of America account ending in 1945 are forfeited to the United States of America and that no right, title, or interest in the defendant properties shall exist in any other party. Further ordering the defendant properties to be seized by the United States Secret Service or its duly authorized agent and shall be disposed of according to law. (cc: all counsel) (dm)
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Plaintiff: United States of America
Represented By: Scott J Campbell
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Defendant: Approximately $93459 US Currency from Bank of America account ending in 1848
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Defendant: Approximately $18400 US Currency from Bank of America account ending in 1945
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