United States of America v. Approximately $46975 US Currency

Wisconsin Eastern District Court
Judge:J P Stadtmueller
Case #: 2:24-cv-01615
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Dec 16, 2024
Last checked: Monday Dec 16, 2024 11:09 AM CST
Defendant
Approximately $46975 US Currency
Plaintiff
United States of America
Represented By
Elizabeth Monfils
United States Department Of Justice (ed-Wi)
contact info


Docket last updated: 12/17/2024 11:59 PM CST
Tuesday, December 17, 2024
6 6 notice Notice - (Do not use this event for a Notice of Appeal) Tue 12/17 11:59 AM
NOTICE by United States of America to Christopher Conchi of Complaint for Civil Forfeiture of Property (Monfils, Elizabeth)
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5 5 notice Notice - (Do not use this event for a Notice of Appeal) Tue 12/17 11:58 AM
NOTICE by United States of America to Ariel Rodriguez, c/o Attorney Christopher Donovan, of Complaint for Civil Forfeiture of Property (Monfils, Elizabeth)
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4 4 notice Notice - (Do not use this event for a Notice of Appeal) Tue 12/17 11:57 AM
NOTICE by United States of America to Ariel Rodriguez of Complaint for Civil Forfeiture of Property (Monfils, Elizabeth)
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service Warrant for Arrest in Rem Issued Tue 12/17 4:15 PM
Warrant for Arrest in Rem Issued (rcm)
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Monday, December 16, 2024
3 3 misc Letter Mon 12/16 11:05 AM
LETTER from AUSA Elizabeth M. Monfils to Clerk of Court . (Monfils, Elizabeth)
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2 2 misc Consent/Refusal to Jurisdiction by US Magistrate Judge Mon 12/16 11:04 AM
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)
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1 1 cmp Complaint Mon 12/16 9:27 AM
COMPLAINT for Civil Forfeiture In Rem against Approximately $46975 US Currency by United States of America.(Monfils, Elizabeth)
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Att: 1 Civil Cover Sheet,
Att: 2 Warrant for Arrest in Rem
notice Notice of Judge Assignment Mon 12/16 9:30 AM
NOTICE Regarding assignment of this matter to Judge J P Stadtmueller. Consent/refusal forms for Magistrate Judge William Duffin to be filed within 21 days; the consent/refusal form is available[LINK:here.] (mew)
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