United States of America v. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon et al
| United States of America |
| $11,412.00 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon and $2,000 in United States Currency |
| Mark Moore |
| 3:2018cv00712 |
| August 27, 2018 |
| US District Court for the Western District of Wisconsin |
| Stephen L Crocker |
| James D Peterson |
| Drug Related Seizure of Property |
| 21 U.S.C. § 0881 |
| None |
Docket Report
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This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Marshal Service Return Executed re: #1 Complaint. $11,412.00 in United States Currency answer due 9/28/2018; $2,000 in United States Currency answer due 9/28/2018; Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon served on 10/4/2018, answer due 9/28/2018. (voc) |
Filing 13
** TEXT ONLY ORDER ** Defendant/claimant Mark Moore's unopposed motion #12 to stay the civil forfeiture proceedings in Case No. 18-cv-712 is GRANTED. The court will hold a status and scheduling hearing if necessary after the conclusion of criminal case No. 18-cr-102. Signed by Magistrate Judge Stephen L. Crocker on 10/5/2018. (voc)
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| Filing 12 Motion to Stay Forfeiture Proceedings by Defendants $11,412.00 in United States Currency, $2,000 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon. (voc) |
| Filing 11 Marshal Service Return Executed re: #10 Warrant for Arrest in Rem Issued. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon served on 10/4/2018, answer due 10/25/2018. (voc) |
| Filing 10 Warrant for Arrest in Rem Issued. (voc) |
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Filing 9
ORDER granting #4 Motion for Writ of Entry. Signed by Magistrate Judge Stephen L. Crocker on 9/12/2018. (voc)
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Filing 8
ORDER Directing the Clerk to Issue a Warrant for Arrest of Property. Signed by Magistrate Judge Stephen L. Crocker on 9/12/2018. (voc)
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Filing 7
ORDER granting #3 Motion for Protective Order. Signed by District Judge James D. Peterson on 9/13/2018. (voc)
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| Filing 6 Brief in Support of #5 Motion for Issuance of Warrant in rem by Plaintiff United States of America. (Halverson, Darren) |
| Filing 5 Motion for Issuance of Warrant in rem by Plaintiff United States of America, (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Warrant of Arrest) (Halverson, Darren) |
| Filing 4 Motion for Writ of Entry by Plaintiff United States of America, (Attachments: #1 Proposed Writ of Entry) (Halverson, Darren) |
| Filing 3 Motion for Protective Order by Plaintiff United States of America, (Attachments: #1 Text of Proposed Order) (Halverson, Darren) |
| Case non-randomly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. Per JS 44 case related to 18-cr-102-jdp. (voc) |
| Standard attachments for Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (voc) |
| Filing 2 Declaration of Gerald Katchka re: #1 Complaint. (Halverson, Darren) |
| Filing 1 COMPLAINT against All Defendants. Filed by United States of America, (Attachments: #1 Exhibit A - Legal Description, #2 JS-44 Civil Cover Sheet) (Halverson, Darren) (Additional attachment(s) added on 8/28/2018: #3 New Case Party Information Sheet) (lak). |
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| Defendant: $11,412.00 in United States Currency | |
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| Defendant: Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon | |
| Represented By: | Gregory Neal Dutch |
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| Defendant: $2,000 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Darren Clay Halverson |
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| Claimant: Mark Moore | |
| Represented By: | Gregory Neal Dutch |
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