United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Case Number: 2:2023cv00848
Filed: June 26, 2023
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William E Duffin
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2023 Filing 9 US Marshal 285 Form returned executed - Notice of the Complaint was posted on the defendant real property (Schoenborn, Bridget)
July 13, 2023 Filing 8 NOTICE by United States of America to Rebecca Graziano of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
July 13, 2023 Filing 7 NOTICE by United States of America to Vincent Graziano of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
July 13, 2023 Filing 6 NOTICE by United States of America to Antony Graziano of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
July 13, 2023 Filing 5 NOTICE by United States of America to AMG Investments LLC, c/o Antony Graziano, of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
July 13, 2023 Filing 4 NOTICE by United States of America to AMG Investments LLC, c/o Registered Agents Inc., of Complaint for Civil Forfeiture of Property (Schoenborn, Bridget)
July 11, 2023 Filing 3 LETTER from AUSA Bridget J. Schoenborn to Clerk of Court. (Schoenborn, Bridget)
June 26, 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 26, 2023 Filing 1 COMPLAINT for Civil Forfeiture In Rem against Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri by United States of America. (Attachments: #1 Civil Cover Sheet)(Schoenborn, Bridget)
June 26, 2023 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: Bridget J Schoenborn
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Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
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