United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
| United States of America |
| All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis) |
| 2:2019cv01436 |
| October 1, 2019 |
| US District Court for the Eastern District of Wisconsin |
| Lynn Adelman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 DECLARATION of Publication (Attachments: #1 Exhibit 1)(Campbell, Scott) |
| Filing 6 US Marshal 285 Form executed - defendant funds in USMS custody (Campbell, Scott) |
| Warrant for Arrest in Rem Issued (bx) |
| Filing 5 LETTER from AUSA Scott J. Campbell to Clerk of Court. (Campbell, Scott) |
| Filing 4 NOTICE by United States of America to Brian Ganos of Complaint for Civil Forfeiture of Property (Campbell, Scott) |
| Filing 3 NOTICE by United States of America to Sonag Company, Inc. of Complaint for Civil Forfeiture of Property (Campbell, Scott) |
| 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) |
| Filing 1 COMPLAINT for Civil Forfeiture In Rem against All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis) by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet, #5 Warrant for Arrest in Rem)(Campbell, Scott) |
| 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: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis) | |
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| Plaintiff: United States of America | |
| Represented By: | Scott J Campbell |
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