United States of America v. $2,022.16 in United States Currency and Virtual Currency
| United States of America |
| $2,022.16 in United States Currency and Virtual Currency |
| 3:2024cv03235 |
| August 27, 2024 |
| US District Court for the Central District of Illinois |
| Colleen R Lawless |
| Karen L McNaught |
| Forfeit/Penalty: Other |
| Forfeiture of Property |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 NOTICE OF FORFEITURE ACTION TO TRAMAINE WALLACE (Hoelzer, John) |
| Filing 2 +++ WARRANT/WRIT OF BODY ATTACHMENT issued (sealed). (RES) |
| Filing 1 COMPLAINT against $2,022.16 in United States Currency and Virtual Currency, filed by United States of America. (Attachments: #1 civil cover sheet, #2 warrant in rem)(RES) Modified on 8/28/2024 to correct file date (RES). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $2,022.16 in United States Currency and Virtual Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $2,022.16 in United States Currency and Virtual Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | John David Hoelzer |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
