United States of America v. Approximately $19030 US Currency
| United States of America |
| Approximately $19030 US Currency |
| 2:2022cv00845 |
| July 25, 2022 |
| US District Court for the Eastern District of Wisconsin |
| William E Duffin |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 US Marshal 285 Form returned executed - defendant property in U.S. Marshals Service custody (Kwaterski, Laura) |
| Filing 8 LETTER from AUSA Laura S. Kwaterski to Clerk of Court - notice that claim-filing deadline for any claimant who did not receive direct notice of the filing of the complaint is November 2, 2022. (Kwaterski, Laura) |
| Filing 7 NOTICE by United States of America to Jalikha Warren (N. 91st Street address) of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 6 NOTICE by United States of America to Jalikha Warren (second notice to S. 106th Street address) of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 5 NOTICE by United States of America to Jalikha Warren of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 4 NOTICE by United States of America to Datwain Starnes (Clarke Street address) of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 3 NOTICE by United States of America to Datwain Starnes (106th Street address) of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| 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.) (Kwaterski, Laura) |
| Warrant for Arrest in Rem Issued. (lz) |
| Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $19030 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Kwaterski, Laura) |
| 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) |
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| Plaintiff: United States of America | |
| Represented By: | Laura Schulteis Kwaterski |
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| Defendant: Approximately $19030 US Currency | |
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