United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
| United States of America |
| Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 |
| 2:2022cv01374 |
| November 18, 2022 |
| US District Court for the Eastern District of Wisconsin |
| Pamela Pepper |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 LETTER from AUSA Bridget J. Schoenborn advising of United States' intention to move for default judgment. (Schoenborn, Bridget) |
| Filing 11 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Kwaterski, Laura) |
| Filing 10 US Marshal 285 Form / Department of the Treasury Process Receipt and Return - executed as to warrant (Kwaterski, Laura) |
| Filing 9 NOTICE by United States of America to Silver Star Inc., d/b/a Flagship Motorcars, of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 8 NOTICE by United States of America to Bethel Business Venture LLC of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 7 NOTICE by United States of America to Toyin Ajayi, c/o Attorney Akins Doherty, of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Filing 6 NOTICE by United States of America to Toyin Ajayi of Complaint for Civil Forfeiture of Property (Kwaterski, Laura) |
| Warrant for Arrest in Rem Issued. (amb) |
| Filing 5 LETTER from AUSA Laura S. Kwaterski to Clerk of Court. (Kwaterski, Laura) |
| Filing 4 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) |
| Filing 3 NOTICE of Appearance by Bridget J Schoenborn on behalf of United States of America. Attorney(s) appearing: AUSA Bridget J. Schoenborn (Schoenborn, Bridget) |
| Filing 2 NOTICE by United States of America AUSA Bridget J. Schoenborn (Schoenborn, Bridget) |
| Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 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 Chief Judge Pamela Pepper; Consent/refusal forms for Magistrate Judge Joseph 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: | Bridget J Schoenborn |
| Represented By: | Laura Schulteis Kwaterski |
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| Defendant: Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 | |
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