United States of America v. Approximately $99900 US Currency
United States of America |
Approximately $99900 US Currency |
Julio Maldonado |
2:2022cv00867 |
July 29, 2022 |
US District Court for the Eastern District of Wisconsin |
Nancy Joseph |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on September 19, 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 Magistrate Judge Jurisdiction Form filed by Julio Maldonado. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Donovan, Christopher) |
Filing 12 NOTICE by Julio Maldonado of abandonment of claim (Donovan, Christopher) |
SECOND NOTICE from the clerk to CLAIMANT; Julio Maldonado requesting that the Consent/Refusal form to Magistrate Judge Nancy Joseph be filed within 14 days; the form is available #here. (edr) |
Filing 11 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget) |
TEXT ONLY ORDER signed by Magistrate Judge Nancy Joseph on 9/1/2022 granting #10 Unopposed Motion for Extension of Time pursuant to Supplemental Rule G(5)(a)(ii). (cc: all counsel)(llc) |
NOTICE from the clerk to CLAIMANT; Julio Maldonado requesting that the Consent/Refusal form to Magistrate Judge Nancy Joseph be filed within 21 days; the form is available #here. (asc) |
Filing 10 NOTICE and MOTION for Extension of Time by Julio Maldonado AGREED EXTENSION OF DEADLINE TO FILE RULE G(5)(a) CLAIM AND ANSWER (Donovan, Christopher) Modified on 9/1/2022 (asc). |
Filing 9 NOTICE of Appearance by Christopher D Donovan on behalf of Julio Maldonado. Attorney(s) appearing: Chris Donovan (Donovan, Christopher) |
Filing 8 US Marshal 285 Form returned executed - defendant property in U.S. Marshal Service custody (Schoenborn, Bridget) |
Filing 7 NOTICE by United States of America to Julio Maldonado, c/o Attorney Christopher Donovan, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
Filing 6 NOTICE by United States of America to Julio Maldonado of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
Filing 5 NOTICE by United States of America to Gabriel Lemus, c/o Attorney Leah Thomas, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
Filing 4 NOTICE by United States of America to Gabriel Lemus of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget) |
Warrant for Arrest in Rem Issued (rcm) |
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 Approximately $99900 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Schoenborn, Bridget) |
NOTICE Regarding assignment of this matter to Magistrate Judge Nancy Joseph; Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days; the consent/refusal form is available #here. (jcl) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Wisconsin Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.