United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
| United States of America |
| Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 |
| Dana D Jackson |
| 2:2020cv01530 |
| October 2, 2020 |
| US District Court for the Eastern District of Wisconsin |
| Nancy Joseph |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 LETTER from AUSA Scott J. Campbell to Dana Jackson advising that if Ms. Jackson wishes to file a claim, she must do so by November 6, 2020. (Campbell, Scott) |
| Filing 5 ANSWER RESPONSE filed by Dana D Jackson re #1 Complaint (asc) Modified on 10/15/2020 (asc). |
| Warrant for Arrest in Rem Issued. (ds) |
| Filing 4 LETTER from AUSA Scott J. Campbell to Clerk of Court. (Campbell, Scott) |
| Filing 3 NOTICE by United States of America to Dana Jackson 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 Defendants 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 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 ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (cmb) |
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| Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 | |
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| Defendant: Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 | |
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| Plaintiff: United States of America | |
| Represented By: | Scott J Campbell |
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| Claimant: Dana D Jackson | |
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