United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff: United States of America
Defendant: Approximately $13800 US Currency from TD Bank Account Ending in 8567
Case Number: 2:2019cv00489
Filed: April 4, 2019
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Lynn Adelman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 3 LETTER from AUSA Scott J. Campbell to Clerk of Court. (Campbell, Scott)
April 4, 2019 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)
April 4, 2019 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $13800 US Currency from TD Bank Account Ending in 8567 by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Campbell, Scott)
April 4, 2019 NOTICE Regarding assignment of this matter to Judge Lynn Adelman ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website (jcl)

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Defendant: Approximately $13800 US Currency from TD Bank Account Ending in 8567
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Plaintiff: United States of America
Represented By: Scott J Campbell
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