United States of America v. $38,223.00 in United States Currency
| United States of America |
| $38,223.00 in United States Currency |
| Michael A. Homme |
| 3:2019cv00505 |
| June 17, 2019 |
| US District Court for the Western District of Wisconsin |
| William M Conley |
| Stephen L Crocker |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on April 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Marshal Service Return Executed re: #5 Order on Motion for Issuance of Warrant in rem on $38,223.00 in United States Currency. (Luehring, Heidi) |
| Filing 9 ANSWER by Defendant $38,223.00 in United States Currency. (Cohen, Michael) |
| Filing 8 Notice of Appearance filed by Michael R. Cohen for Claimant Michael Homme. (Cohen, Michael) Modified on 8/5/2019. (lak) |
| Filing 7 Verified Claim by Defendant $38,223.00 in United States Currency. Signed by Claimant Michael Homme. (Cohen, Michael) Modified on 8/5/2019: Added claimant. This document is unredacted. (lak) |
| Set Telephone Conference: Telephone Pretrial Conference set for 9/6/2019 at 01:30 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. [#Standing Order Governing Preliminary Pretrial Conference attached] (jat) |
| Filing 6 Warrant for Arrest in Rem Issued. (jat) |
Filing 5
ORDER granting #3 Motion for Issuance of Warrant in rem. Signed by Magistrate Judge Stephen L. Crocker on 6/25/19. (jat)
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| Filing 4 Brief in Support of #3 Motion for Issuance of Warrant in rem by Plaintiff United States of America. (Luehring, Heidi) |
| 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 of Arrest) (Luehring, Heidi) |
| Filing 2 Declaration of Jason Hagen re: #1 Complaint. (Luehring, Heidi) |
| Filing 1 COMPLAINT against $38,223.00 in United States Currency, filed by United States of America, (Attachments: #1 JS-44 Civil Cover Sheet) (Luehring, Heidi) |
| Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (jat) |
| Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (jat) |
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