United States of America v. Approximately $522732 US Currency et al
| United States of America |
| Approximately $1494 US Currency and Approximately $522732 US Currency |
| Rene Palma |
| 2:2020cv01753 |
| November 23, 2020 |
| US District Court for the Eastern District of Wisconsin |
| Nancy Joseph |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 BRIEF in Support filed by Rene Palma re #16 MOTION To Reject Plaintiff's Notice of Voluntary Dismissal and to Decide Claimant's Motion on the Merits . (Donovan, Christopher) |
| Filing 16 MOTION To Reject Plaintiff's Notice of Voluntary Dismissal and to Decide Claimant's Motion on the Merits by Rene Palma. (Donovan, Christopher) |
| Filing 15 RESPONSE to Motion filed by United States of America re #12 MOTION to Return Property under Fed. R. Crim. P. 41(g) . (Warwick, Lisa) |
| Filing 14 CERTIFICATE OF SERVICE by United States of America (Warwick, Lisa) |
| Filing 13 NOTICE of Voluntary Dismissal by United States of America. (Warwick, Lisa) |
| Filing 12 MOTION to Return Property under Fed. R. Crim. P. 41(g) by Rene Palma. (Donovan, Christopher) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Rule 12(b), MOTION to Dismiss for Lack of Jurisdiction Under Rule 12(b) by Rene Palma. (Attachments: #1 Exhibit ATF personal notice letter, #2 Exhibit Mr. Palma's claim with cover letter, #3 Exhibit FedEx shipping receipt, #4 Exhibit FedEx proof of delivery, #5 U.S. v. $314,900 opinion and order)(Donovan, Christopher) |
| Filing 10 Magistrate Judge Jurisdiction Form filed by Rene Palma. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Donovan, Christopher) |
| Filing 9 CLAIM Under Rule G(5) by Rene Palma. (Donovan, Christopher) |
| Filing 8 NOTICE of Appearance by Christopher D Donovan on behalf of Rene Palma. Attorney(s) appearing: Chris Donovan (Donovan, Christopher) |
| Filing 7 US Marshal 285 Form returned executed - defendant properties in US Marshal Service custody (Warwick, Lisa) |
| Warrant for Arrest in Rem Issued (asc) |
| Filing 6 NOTICE by United States of America to Anna Rios of Complaint for Civil Forfeiture of Property (Warwick, Lisa) |
| Filing 5 NOTICE by United States of America to Rene Palma, c/o Attorney Christopher D. Donovan, of Complaint for Civil Forfeiture of Property (Warwick, Lisa) |
| Filing 4 NOTICE by United States of America to Rene Palma of Complaint for Civil Forfeiture of Property (Warwick, Lisa) |
| Filing 3 LETTER from AUSA Lisa T. Warwick to Clerk of Court. (Warwick, Lisa) |
| 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.) (Warwick, Lisa) |
| 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)(Warwick, Lisa) |
| 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 #here. (jcl) |
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