United States of America v. Approximately $28685 US Currency et al
Plaintiff: United States of America
Defendant: Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant: Kevin Liberty, Aaron Liberty, Pamela Liberty, Rodrick Liberty and Bryana Liberty
Case Number: 2:2022cv00167
Filed: February 10, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Stephen C Dries
Referring Judge: Brett H Ludwig
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2022 Filing 19 Defendants and Claimants ANSWER to Complaint by Approximately $28685 US Currency, Approximately 120 Ounces of Silver, Aaron Liberty, Bryana Liberty, Kevin Liberty, Pamela Liberty, Rodrick Liberty.(Wales, Scott)
March 22, 2022 Opinion or Order Filing 18 ORDER REASSIGNING CASE ON CONSENT signed by Judge Brett H Ludwig on 3/22/22. Case reassigned to Magistrate Judge Stephen C Dries for all further proceedings. (cc: all counsel)(vkb)
March 22, 2022 NOTICE of Electronic Filing Error re #17 Notice filed by Claimants; The exhibits to the notice should have been filed as attachments to the notice and the Consent to Magistrate Judge form should have been filed as a separate entry. This document does not need to be re-filed. Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (vkb)
March 21, 2022 Filing 17 NOTICE by All Defendants Notice of Claims Pursuant to Rule G(5)(a) (Attachments: #1 Consent to Proceed Before a Magistrate Judge)(Wales, Scott)
March 14, 2022 Filing 16 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget)
February 23, 2022 Filing 15 US Marshal 285 Form returned executed as to warrant - defendant silver in U.S. Marshal Service custody (Schoenborn, Bridget)
February 23, 2022 Filing 14 US Marshal 285 Form returned executed as to warrant - defendant currency in U.S. Marshal Service custody (Schoenborn, Bridget)
February 14, 2022 Filing 13 NOTICE by United States of America to Bryana Liberty, c/o Attorney Scott Wales, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 12 NOTICE by United States of America to Bryana Liberty of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 11 NOTICE by United States of America to Pamela Liberty, c/o Attorney Scott Wales, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 10 NOTICE by United States of America to Pamela Liberty of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 9 NOTICE by United States of America to Roderick Liberty, c/o Attorney Scott Wales, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 8 NOTICE by United States of America to Roderick Liberty of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 7 NOTICE by United States of America to Aaron Liberty, c/o Attorney Scott Wales, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 6 NOTICE by United States of America to Aaron Liberty of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 5 NOTICE by United States of America to Kevin Liberty, c/o Attorney Scott Wales, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 14, 2022 Filing 4 NOTICE by United States of America to Kevin Liberty of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
February 11, 2022 Warrant for Arrest in Rem Issued (vkb)
February 10, 2022 Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court re: internet publication of filing of the complaint will begin on 2/11/22 and the deadline for claims by non-noticed parties is 4/12/22. (Schoenborn, Bridget) Modified on 2/11/2022 (vkb)
February 10, 2022 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.) (Schoenborn, Bridget)
February 10, 2022 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)(Schoenborn, Bridget)
February 10, 2022 NOTICE Regarding assignment of this matter to Judge Brett H Ludwig; 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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Search for this case: United States of America v. Approximately $28685 US Currency et al
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Plaintiff: United States of America
Represented By: Bridget J Schoenborn
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Defendant: Approximately $28685 US Currency
Represented By: Scott A Wales
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Defendant: Approximately 120 Ounces of Silver
Represented By: Scott A Wales
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Claimant: Kevin Liberty
Represented By: Scott A Wales
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Claimant: Aaron Liberty
Represented By: Scott A Wales
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Claimant: Pamela Liberty
Represented By: Scott A Wales
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Claimant: Rodrick Liberty
Represented By: Scott A Wales
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Claimant: Bryana Liberty
Represented By: Scott A Wales
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