United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
| United States of America |
| Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 |
| 2:2023cv00323 |
| March 10, 2023 |
| US District Court for the Eastern District of Wisconsin |
| Nancy Joseph |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
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Filing 14
DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget)
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Filing 13
LETTER from AUSA Bridget J. Schoenborn advising of United States' intention to move for default judgment. (Schoenborn, Bridget)
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Filing 12
US Marshal 285 Form as to Warrant returned executed - defendant currency in U.S. Marshals Service custody (Schoenborn, Bridget)
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Filing 11
NOTICE by United States of America to Braxton Environmental Services Corp., c/o its registered agent (N. 50th Street address), of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Filing 10
NOTICE by United States of America to Braxton Environmental Services Corp., c/o its registered agent (N. 75th Street address), of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Filing 9
NOTICE by United States of America to Braxton Environmental Services Corp. of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Filing 8
NOTICE by United States of America to Dakota Intertek, c/o its registered agent, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Filing 7
NOTICE by United States of America to Dakota Intertek of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Filing 6
NOTICE by United States of America to Debbie Cook of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Filing 5
NOTICE by United States of America to Bill Cook of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
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Warrant for Arrest in Rem Issued. (edr)
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Filing 4
LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget)
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Filing 3
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)
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Filing 2
NOTICE of Appearance by Carter Bryan Stewart on behalf of United States of America. Attorney(s) appearing: Carter B. Stewart (Stewart, Carter)
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Filing 1
COMPLAINT for Civil Forfeiture In Rem against Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Schoenborn, Bridget)
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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)
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| Plaintiff: United States of America | |
| Represented By: | Carter Bryan Stewart |
| Represented By: | Bridget J Schoenborn |
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| Defendant: Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 | |
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