United States of America v. Approximately $320300 US Currency et al
Plaintiff: United States of America
Defendant: Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938 and Approximately $17219 US Currency
Case Number: 2:2018cv01955
Filed: December 11, 2018
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Nancy Joseph
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2019 Filing 11 LETTER from AUSA Scott J. Campbell advising that the United States has no objection to an extension of time, through February 22, 2019, for Arthur Smith to file a valid claim. (Campbell, Scott)
February 4, 2019 Filing 10 DECLARATION of Publication (Attachments: #1 Exhibit 1)(Campbell, Scott)
January 23, 2019 Filing 9 LETTER from AUSA Scott J. Campbell advising of intention to move for default judgment. (Campbell, Scott)
December 14, 2018 Filing 8 US Marshal 285 Form as to all Defendant Properties - returned executed - properties in USMS custody (Campbell, Scott)
December 11, 2018 Filing 7 NOTICE by United States of America to Arthur Smith, c/o Attorney Russell Jones, of Complaint for Civil Forfeiture of Property (Campbell, Scott)
December 11, 2018 Filing 6 LETTER from AUSA Scott J. Campbell to Clerk of Court. (Campbell, Scott)
December 11, 2018 Filing 5 NOTICE by United States of America to Evalynn Fowler of Complaint for Civil Forfeiture of Property (Campbell, Scott)
December 11, 2018 Filing 4 NOTICE by United States of America to Jeannette Gallegos of Complaint for Civil Forfeiture of Property (Campbell, Scott)
December 11, 2018 Filing 3 NOTICE by United States of America to Arthur Smith of Complaint for Civil Forfeiture of Property (Campbell, Scott)
December 11, 2018 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.) (Campbell, Scott)
December 11, 2018 Filing 1 COMPLAINT for Civil Forfeiture In Rem against All Defendants by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Campbell, Scott)
December 11, 2018 NOTICE Regarding assignment of this matter to Magistrate Judge Nancy Joseph ;Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days;the consent/refusal form is available on our website (jcl)
December 11, 2018 Warrant for Arrest in Rem Issued (asc)

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Defendant: Approximately $320300 US Currency
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Defendant: One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938
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Defendant: Approximately $17219 US Currency
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Plaintiff: United States of America
Represented By: Scott J Campbell
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