United States of America v. Approximately $6000 US Currency et al
| United States of America |
| Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items |
| 2:2022cv00517 |
| April 29, 2022 |
| US District Court for the Eastern District of Wisconsin |
| William E Duffin |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 LETTER from AUSA Bridget J. Schoenborn advising of United States' intention to move for default judgment. (Schoenborn, Bridget) |
| Filing 13 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget) |
| Filing 12 US Marshal 285 Form / Warrant for Arrest In Rem returned executed by the Federal Bureau of Investigation (Schoenborn, Bridget) |
| Filing 11 US Marshal 285 Form returned executed - defendant approximately $6,000 in United States currency in U.S. Marshal Service custody (Schoenborn, Bridget) |
| Filing 10 NOTICE by United States of America to Curtis Kandel (Coopers Hawk Drive address) of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 9 NOTICE by United States of America to Curtis Kandel (East Lake Lane address) of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 8 NOTICE by United States of America to Tiffany Bowman of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 7 NOTICE by United States of America to Shamaria Walton, c/o Attorney Dustan Neyland, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 6 NOTICE by United States of America to Shamaria Walton of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 5 NOTICE by United States of America to Ronnell Bowman, c/o Attorney Dustan Neyland, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Filing 4 NOTICE by United States of America to Ronnell Bowman of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
| Warrant for Arrest in Rem Issued as to the FBI. (lz) |
| Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget) |
| 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) |
| 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 to the United States Marshal, #3 Warrant for Arrest in Rem to the Federal Bureau of Investigation)(Schoenborn, Bridget) |
| 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) |
| Warrant for Arrest in Rem Issued as to the USMS. |
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