United States of America v. $44,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $44,000.00 in U.S. Currency
Claimant: Tearyll Shunick
Case Number: 4:2021cv04062
Filed: April 7, 2021
Court: US District Court for the Central District of Illinois
Presiding Judge: Sara Darrow
Referring Judge: Jonathan E Hawley
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2021 Filing 9 TEXT ORDER by U.S. Magistrate Judge Jonathan E. Hawley: The Court adopts the Discovery Plan #8 . Discovery due by 12/10/2021. Dispositive Motions due by 1/7/2022. Proposed pretrial order due by 3/29/2022. Final Pretrial Conference set for 4/5/2022 at 11:00 and Bench Trial set for 5/16/22 at 9:00 AM, BOTH in Courtroom before Chief Judge Sara Darrow. Rule 16 conference set 6/11/2021 at 11:00 AM is VACATED. Court stresses the importance of adhering to the schedule and procedures for requests to extend the schedule. The parties are expected to review Judge Hawleys Standing Order that was revised on 12/6/2018. Parties are reminded of their option to consent to proceed before US Magistrate Judge. See attached form. Parties are reminded of option of Court sponsored mediation/Settlement Conference. Counsel/Parties are reminded of the importance of appearing for hearings scheduled via telephone. Failure to appear will result in in-person appearances for all further proceedings. Entered: 6/4/2021. (WG)
June 3, 2021 Filing 8 DISCOVERY PLAN - PROPOSED/Report of Rule 26(f)Planning Meeting by United States of America. (Kim, Richard)
May 17, 2021 Filing 7 NOTICE OF SERVICE - SPECIAL INTERROGATORIES TO CLAIMANT (Kim, Richard)
May 13, 2021 Opinion or Order Filing 6 TEXT ORDER: This case is set for a Rule 16 scheduling conference before Magistrate Judge Jonathan E. Hawley on 6/11/2021 at 11:00 AMvia telephone. Counsel are to phone into conference by calling 571-353-2300, then enter 287753270#. Please announce your name each time prior to speaking unless the judge asks a question directly to you so that the speaker may be identified by all. A discovery plan pursuant to Fed. R. Civ. P. 26(f)(3) shall be filed on or before 6/8/21. The parties may, but are not required to, follow the format of the sample discovery plan set forth as Attachment A to the standing order attached to this text order. The Discovery Plan event may be found in the CM/ECF system within the other Documents category. All counsel must read and be familiar with the standing order attached to this text order prior to their Rule 26(f) planning meeting. Entered by Magistrate Judge Jonathan E. Hawley on 5/13/2021. (WG, ilcd)
May 13, 2021 Filing 5 Claimant's ANSWER to #1 Complaint by Tearyll Shunick. (Attachments: #1 Claimant's Answer & Response to Verified Complaint)(Gullberg, W)
April 26, 2021 Filing 4 NOTICE OF CIVIL FORFEITURE ACTION (Kim, Richard)
April 12, 2021 Filing 3 WARRANT / Writ of Body Attachment Returned Executed as to $44,000.00 in U.S. Currency. (JRK)
April 7, 2021 Filing 2 +++ WARRANT/WRIT OF BODY ATTACHMENT issued (sealed). (JRK)
April 7, 2021 Filing 1 COMPLAINT against $44,000.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(JRK)

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Defendant: $44,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Richard Kim
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Claimant: Tearyll Shunick
Represented By: W K Gullberg, Jr
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