United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
United States of America |
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 |
2:2016cv01404 |
October 19, 2016 |
US District Court for the Eastern District of Wisconsin |
Milwaukee Office |
XX US, Outside State |
Lynn Adelman |
Other |
18 U.S.C. ยง 0981 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
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) |
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 $93459 US Currency from Bank of America account ending in 1848 et al | |
---|---|
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: | Scott J Campbell |
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 $93459 US Currency from Bank of America account ending in 1848 | |
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 $18400 US Currency from Bank of America account ending in 1945 | |
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.