United States of America v. Approximately $116475 US Currency
Plaintiff: United States of America
Defendant: Approximately $116475 US Currency
Claimant: Samantha A Hansen
Case Number: 2:2021cv00116
Filed: January 27, 2021
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Stephen C Dries
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 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2021 Filing 18 DECLARATION of Publication (Attachments: #1 Exhibit 1)(Warwick, Lisa)
February 20, 2021 Filing 17 VERIFICATION of Samantha A Hansen Claim of Interest. (Webb, Robert)
February 20, 2021 Filing 16 Magistrate Judge Jurisdiction Form filed by All Defendants. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Webb, Robert)
February 20, 2021 Filing 15 First ANSWER to #1 Complaint by All Defendants.(Webb, Robert)
February 20, 2021 Filing 14 NOTICE of Appearance by Robert E Webb, Jr on behalf of All Defendants. Attorney(s) appearing: Attorney Robert E. Webb, Jr. (Webb, Robert)
January 28, 2021 Filing 13 US Marshal 285 Form returned executed - defendant property in U.S. Marshal Service custody (Warwick, Lisa)
January 28, 2021 Warrant for Arrest in Rem Issued (kah)
January 27, 2021 Filing 12 LETTER from AUSA Lisa T. Warwick to Clerk of Court. (Warwick, Lisa)
January 27, 2021 Filing 11 NOTICE by United States of America to Isouma Shine Jr. at 3XXX W. Wells Street address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 10 NOTICE by United States of America to Isouma Shine Jr. at 4XXX W. Wells Street address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 9 NOTICE by United States of America to Ibonee Shine at Wells Street address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 8 NOTICE by United States of America to Ibonee Shine at Concordia Avenue address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 7 NOTICE by United States of America to Dominique Taylor at North 28th Street address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 6 NOTICE by United States of America to Dominique Taylor at Hampton Avenue address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 5 NOTICE by United States of America to Dominique Taylor at Wells Street address of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 4 NOTICE by United States of America to Samantha Hansen of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 Filing 3 NOTICE by United States of America to Samantha Hansen c/o Attorney Webb of Complaint for Civil Forfeiture of Property (Warwick, Lisa)
January 27, 2021 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)
January 27, 2021 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $116475 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Warwick, Lisa)
January 27, 2021 NOTICE Regarding assignment of this matter to Magistrate Judge Stephen C Dries; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. (jcl)

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Defendant: Approximately $116475 US Currency
Represented By: Robert E Webb, Jr
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Plaintiff: United States of America
Represented By: Lisa T Warwick
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Claimant: Samantha A Hansen
Represented By: Robert E Webb, Jr
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