United States of America v. $18,627.00 U.S. Currency et al
| United States of America |
| $18,627.00 U.S. Currency, Diamond Flag Pendant with Chain and $10,231.00 U.S. Currency |
| Ian S. Ortega and Catrina A. Ortega |
| 3:2018cv00740 |
| September 7, 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. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Certificate of Publication filed by Plaintiff United States of America. Last publication date 10/24/2018. (Attachments: #1 Exhibit 1 - Advertisement Certification Report) (Luehring, Heidi) |
| Filing 10 Claim of Catrina A. Ortega by Claimant Catrina A. Ortega. (Gonzalez, Jason) Modified on 10/29/2018. (lak) |
| Filing 9 Claim of Ian S. Ortega by Claimant Ian S. Ortega. (Gonzalez, Jason) Modified on 10/29/2018. (lak) |
| Filing 8 Notice of Appearance filed by Jason Carlos Gonzalez for Claimants Ian S. Ortega and Catrina A. Ortega. (Gonzalez, Jason) Modified on 10/29/2018. (lak) |
| Filing 7 Notice by Plaintiff United States of America of Substitution of Counsel, (Attachments: #1 Certificate of Service) (Luehring, Heidi) Modified on 10/25/2018. (lak) |
| Filing 6 Warrant for Arrest in Rem Issued. (kwf) |
Filing 5
ORDER granting #3 Motion for Issuance of Warrant in rem. Signed by Magistrate Judge Stephen L. Crocker on 9/18/2018. (kwf)
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| Filing 4 Brief in Support of #3 Motion for Issuance of Warrant in rem by Plaintiff United States of America (Trillo, Antonio) |
| Filing 3 Motion for Issuance of Warrant in rem by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Warrant) (Trillo, Antonio) |
| Case randomly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. (kwf) |
| Standard attachments for District Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (kwf) |
| Filing 2 Declaration of Jacob Reitz re: #1 Complaint. (Trillo, Antonio) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America, (Attachments: #1 JS-44 Civil Cover Sheet) (Trillo, Antonio) |
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