United States of America v. All Securities in Wealthfront Account Number 8W14BX2M
| United States of America |
| All Securities in Wealthfront Account Number 8W14BX2M |
| Karan Gupta |
| 2:2024cv01497 |
| November 19, 2024 |
| U.S. District Court for the Eastern District of Wisconsin |
| J P Stadtmueller |
| 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 11, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 DISCLOSURE Statement by Karan Gupta. (Jensen, Jeffrey) |
| Filing 10 Magistrate Judge Jurisdiction Form filed by Karan Gupta. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Jensen, Jeffrey) |
| Filing 9 DECLARATION of Publication by United States of America (Attachments: #1 Attachment 1 - Advertisement Certification Report)(Monfils, Elizabeth) Modified docket text on 1/8/2025 (mew). |
| Filing 8 ANSWER to #1 Complaint by Karan Gupta.(Jensen, Jeffrey) |
| NOTICE of Electronic Filing Error re #8 Answer to Complaint filed by Karan Gupta. The incorrect case number appears on the document. The correct case number is 24-CV-1497. This document does not need to be re-filed. (mew) |
| NOTICE from the clerk to Karan Gupta requesting that the Consent/Refusal form to Magistrate Judge Nancy Joseph be filed within 21 days; the form is available #here. In addition, pursuant to Civil Local Rule 7.1, a disclosure statement should have been filed with your first pleading. Please file your disclosure statement within 7 days. (mew) |
| Filing 7 CLAIM Forfeiture by Karan Gupta. (Jensen, Jeffrey) |
Filing 6
PRETRIAL ORDER signed by Judge J.P. Stadtmueller on 11/20/2024. Judge Stadtmueller has adopted revised pretrial procedures for civil cases. Counsel for all parties should carefully review this Order and may contact chambers if they have any questions about the matters addressed herein. (cc: all counsel) (gap)
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| Filing 5 NOTICE by United States of America to Karan Gupta, c/o Attorney Daniel Scott, of Complaint for Civil Forfeiture of Property (Monfils, Elizabeth) |
| Filing 4 NOTICE by United States of America to Karan Gupta of Complaint for Civil Forfeiture of Property (Monfils, Elizabeth) |
| Filing 3 LETTER from AUSA Elizabeth M. Monfils to Clerk of Court. (Monfils, Elizabeth) |
| 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.) (Monfils, Elizabeth) |
| Filing 1 COMPLAINT for Civil Forfeiture In Rem against All Securities in Wealthfront Account Number 8W14BX2M by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Monfils, Elizabeth) |
| NOTICE Regarding assignment of this matter to Judge J P Stadtmueller; Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days; the consent/refusal form is available #here. (jcl) |
| Warrant for Arrest in Rem Issued (rcm) |
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