United States of America v. Funds in the Amount of $830,000 in United States Currency
Plaintiff: United States of America, LEV SIGAL and NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL and NICKOLAY ANTONOV
Case Number: 1:2018cv01537
Filed: March 1, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Edmond E. Chang
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 3, 2019 Opinion or Order Filing 46 MEMORANDUM Opinion and Order signed by the Honorable Edmond E. Chang. The stay, R. 45, is lifted (though the government may move to reinstate it if necessary). For the reasons stated in the Opinion, the Claimants' motion 25 to suppress is deni ed. The government and the Claimants shall confer on the next step of the litigation and shall file a joint status report by 01/16/2019 (assuming the government shutdown does not affect the government counsel assigned to this case). At the next status hearing, the Court will set the discovery schedule, if one is actually needed. Mailed notice (mw, )
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Search for this case: United States of America v. Funds in the Amount of $830,000 in United States Currency
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Plaintiff: United States of America
Represented By: Daniel Edward May
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Plaintiff: LEV SIGAL
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Plaintiff: NICKOLAY ANTONOV
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Defendant: Funds in the Amount of $830,000 in United States Currency
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Claimant: LEV SIGAL
Represented By: David Martin Michael
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Claimant: NICKOLAY ANTONOV
Represented By: David Martin Michael
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