United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
| United States of America |
| Approximately $515330.76 US Currency from Bank of America account ending in 7657 |
| Holie Houghtaling |
| 2:2019cv00839 |
| June 5, 2019 |
| US District Court for the Eastern District of Wisconsin |
| Pamela Pepper |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 DECLARATION of Publication (Attachments: #1 Exhibit 1)(Campbell, Scott) |
| Filing 6 CLAIM and MOTION for Extension of Time filed by Holie Houghtaling. (amb) (Additional attachment(s) added on 7/12/2019: #1 Attachment) (amb). Modified on 7/12/2019 (amb). |
| Filing 5 US Marshal 285 Form / Department of the Treasury Process Receipt and Return Form executed as to Warrant for Arrest In Rem (Campbell, Scott) |
| Filing 4 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) |
| Filing 3 NOTICE by United States of America to Holie Houghtaling of Complaint for Civil Forfeiture of Property (Campbell, Scott) |
| Filing 2 LETTER from AUSA Scott J. Campbell to Clerk of Court. (Campbell, Scott) |
| Warrant for Arrest in Rem Issued. (amb) |
| Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $515330.76 US Currency from Bank of America account ending in 7657 by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Campbell, Scott) |
| NOTICE Regarding assignment of this matter to Judge Pamela Pepper ;Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days;the consent/refusal form is available on our website (jcl) |
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| Defendant: Approximately $515330.76 US Currency from Bank of America account ending in 7657 | |
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| Plaintiff: United States of America | |
| Represented By: | Scott J Campbell |
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| Claimant: Holie Houghtaling | |
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