United States of America v. Approximately $10527 US Currency
Plaintiff: United States of America
Defendant: Approximately $10527 US Currency
Case Number: 2:2020cv01781
Filed: December 2, 2020
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Nancy Joseph
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 14, 2021 Filing 7 LETTER from AUSA Lisa T. Warwick advising of 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 18, 2020 Filing 5 US Marshal 285 Form returned executed - defendant property in U.S. Marshal Service custody (Warwick, Lisa)
December 7, 2020 Filing 4 NOTICE by United States of America to Muhnnad Wardeh of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
December 3, 2020 Warrant for Arrest in Rem Issued (asc)
December 2, 2020 Filing 3 LETTER from AUSA Lisa T. Warwick to Clerk of Court. (Warwick, Lisa)
December 2, 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)
December 2, 2020 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $10527 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Warwick, Lisa)
December 2, 2020 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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Defendant: Approximately $10527 US Currency
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Plaintiff: United States of America
Represented By: Lisa T Warwick
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