United States of America v. One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 et al
Plaintiff: United States of America
Defendant: One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Case Number: 2:2022cv00554
Filed: May 10, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Pamela Pepper
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2022 Case administratively closed pursuant to Text Only Order (ECF no. 15). (amb)
June 29, 2022 Opinion or Order Filing 15 TEXT ONLY ORDER signed by Chief Judge Pamela Pepper on 6/29/2022 re #14 United States' Stipulated Motion to Stay Civil Forfeiture Case Pursuant to Title 18, United States Code, Section 981(g). The court GRANTS the parties' stipulated motion for a stay. The court ORDERS that the deadline for the parties to file a Rule 26(f) report is VACATED. The court further ORDERS that this case is ADMINISTRATIVELY CLOSED pending resolution of the related criminal case, Case No. 22-cr-113. Any party may move to reopen this case after the criminal case has concluded. Note: there is no document associated with this text only order. (cc: all counsel)(cb)
June 28, 2022 Filing 14 Stipulated MOTION to Stay Civil Forfeiture Case Pursuant to Title 18, United States Code, Section 981(g) by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenborn, Bridget)
June 22, 2022 Opinion or Order Filing 13 ORDER signed by Chief Judge Pamela Pepper on 6/22/2022. Rule 26 Discovery Plan due by 7/13/2022. (cc: all counsel)(cb)
June 17, 2022 Filing 12 Magistrate Judge Jurisdiction Form filed by All Defendants. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Cafferty, Patrick)
June 17, 2022 Filing 11 CLAIM Verified Claim by All Defendants. (Cafferty, Patrick)
June 17, 2022 Filing 10 ANSWER to Complaint with Jury Demand by All Defendants.(Cafferty, Patrick)
June 17, 2022 Filing 9 NOTICE of Appearance by Patrick K Cafferty on behalf of All Defendants. Attorney(s) appearing: Patrick K. Cafferty (Cafferty, Patrick)
June 16, 2022 Filing 8 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget)
May 20, 2022 Filing 7 US Marshal 285 Form returned executed - defendant properties in U.S. Marshal Service custody (Schoenborn, Bridget)
May 16, 2022 Warrant for Arrest in Rem Issued. (amb)
May 12, 2022 Filing 6 NOTICE by United States of America to Jamie Hurtado of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
May 12, 2022 Filing 5 NOTICE by United States of America to Juan Carlos Ruiz-Garcia, c/o Attorney Patrick K. Cafferty, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
May 12, 2022 Filing 4 NOTICE by United States of America to Juan Carlos Ruiz-Garcia of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
May 10, 2022 Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget)
May 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)
May 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)
May 10, 2022 NOTICE Regarding assignment of this matter to Chief Judge Pamela Pepper; Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (cmb)

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Plaintiff: United States of America
Represented By: Bridget J Schoenborn
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Defendant: One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453
Represented By: Patrick K Cafferty
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Defendant: One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Represented By: Patrick K Cafferty
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