USA v. $43,250.00 in US Currency et al
| USA |
| $43,250.00 in US Currency and $25,660.00 in US Currency |
| 4:2021cv04080 |
| May 3, 2021 |
| US District Court for the Central District of Illinois |
| Sara Darrow |
| Jonathan E Hawley |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.
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TEXT ORDER granting #10 Motion to Withdraw Appearance. Attorney Douglas J Quivey terminated as counsel in this matter. Entered by Magistrate Judge Jonathan E. Hawley on 6/9/21. (WG)
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| Filing 10 MOTION to Withdraw as Attorney by Plaintiff USA. Responses due by 6/22/2021 (Kim, Richard) |
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Filing 9
TEXT ORDER: This case is set for a Rule 16 scheduling conference before Magistrate Judge Jonathan E. Hawley on 7/16/2021 at 10:30 AM via 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 7/13/2021. 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 6/7/2021. (WG)
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| Filing 8 ANSWER to #1 Complaint for Forfeiture by $43,250.00 in US Currency.(Mangieri, Paul) |
| Filing 7 ANSWER to #1 Complaint for Forfeiture by $25,660.00 in US Currency.(Mangieri, Paul) |
| Filing 6 CLAIM Interest in $25,660.00 U.S. Currency by Defendant $25,660.00 in US Currency. (Mangieri, Paul) |
| Filing 5 CLAIM Interest in $43,250.00 U.S. Currency by Defendant $43,250.00 in US Currency. (Mangieri, Paul) |
| Filing 4 NOTICE OF CIVIL FORFEITURE ACTION TO JOHN THIELBERT AND MATEO AGUIRRE (Kim, Richard) |
| Filing 3 WARRANT for Arrest in REM Returned Executed (RES) |
| Filing 2 +++ WARRANT/WRIT OF BODY ATTACHMENT issued (sealed). (RES) |
| Filing 1 COMPLAINT against All Defendants, filed by USA. (Attachments: #1 civil cover sheet, #2 285 form 1, #3 285 form 2, #4 Warrant for Arrest in REM)(RES) (Attachment 4 replaced on 5/3/2021) (RES). |
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