United States of America v. Approximately $116996 US Currency
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
Case Number: 2:2023cv00821
Filed: June 21, 2023
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Stephen C Dries
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 August 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2023 Filing 12 NOTICE of Hearing: Rule 16 Scheduling Conference set for 9/6/2023 at 09:30 AM by Zoom Teleconference before Magistrate Judge Stephen C Dries. Rule 26 Discovery Plan due by 9/1/2023. The parties shall call the court's Zoom conference line at 669-254-5252 and use meeting ID 161 4125 0515 and passcode 414014 to join the call. (cc: all counsel) (amb)
August 3, 2023 Filing 11 Magistrate Judge Jurisdiction Form filed by Andrew Burgermeister. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Mastantuono, Craig)
August 2, 2023 NOTICE from the clerk to CLAIMANT requesting that the Consent/Refusal form to Magistrate Judge Stephen C Dries be filed within 21 days; the form is available #here. (kah)
August 1, 2023 Filing 10 ANSWER to #1 Complaint with Jury Demand by Andrew Burgermeister.(Mastantuono, Craig)
July 25, 2023 Filing 9 CLAIM Verified by Andrew Burgermeister. (Mastantuono, Craig)
July 25, 2023 Filing 8 DECLARATION of Publication (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Schoenborn, Bridget)
July 7, 2023 Filing 7 US Marshal 285 Form returned executed - defendant property in U.S. Marshals Service custody (Schoenborn, Bridget)
June 22, 2023 Filing 6 NOTICE by United States of America to Rochelle Burgermeister of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
June 22, 2023 Filing 5 NOTICE by United States of America to Andrew Burgermeister, c/o Attorney Craig Mastantuono, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
June 22, 2023 Filing 4 NOTICE by United States of America to Andrew Burgermeister of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
June 22, 2023 Warrant for Arrest in Rem Issued. (amb)
June 21, 2023 Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget)
June 21, 2023 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)
June 21, 2023 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Approximately $116996 US Currency by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Schoenborn, Bridget)
June 21, 2023 NOTICE Regarding assignment of this matter to Magistrate Judge Stephen C Dries; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. (amh)

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Plaintiff: United States of America
Represented By: Bridget J Schoenborn
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Defendant: Approximately $116996 US Currency
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Claimant: Andrew Burgermeister
Represented By: Craig A Mastantuono
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