United States of America v. Approximately $7208 US Currency
Plaintiff: United States of America
Defendant: Approximately $7208 US Currency
Case Number: 2:2020cv01761
Filed: November 25, 2020
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William E Duffin
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 7 LETTER from AUSA Lisa T. Warwick advising of the United States' intention to move for default judgment. (Warwick, Lisa)
January 11, 2021 Filing 6 DECLARATION of Publication (Attachments: #1 Exhibit 1)(Warwick, Lisa)
December 16, 2020 Filing 5 US Marshal 285 Form returned executed - defendant property in US Marshal Service custody (Warwick, Lisa)
November 30, 2020 Filing 4 NOTICE by United States of America to Bounphone Phoneprasith of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
November 29, 2020 Warrant for Arrest in Rem Issued. (mlm)
November 25, 2020 Filing 3 LETTER from AUSA Lisa T. Warwick to Clerk of Court. (Warwick, Lisa)
November 25, 2020 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)
November 25, 2020 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $7208 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Warwick, Lisa)
November 25, 2020 NOTICE Regarding assignment of this matter to Magistrate Judge William E Duffin; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. (jcl)

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Defendant: Approximately $7208 US Currency
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Plaintiff: United States of America
Represented By: Lisa T Warwick
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