United States of America v. Funds in the amount of $224,100 in United States currency
| UNITED STATES OF AMERICA |
| FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY |
| 1:2019cv00195 |
| January 10, 2019 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1331 |
| Both |
Docket Report
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This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 ATTORNEY Appearance for Defendant Funds in the amount of $224,100 in United States currency by Jeffrey L. Widman (Widman, Jeffrey) |
| Filing 12 Verified ANSWER to Complaint with Jury Demand by Claimants Anthony and Debbie Cheng to Verified Complaint for Forfeiture, In Rem by Funds in the amount of $224,100 in United States currency(Gentile, Dominic) |
| Filing 11 ATTORNEY Appearance for Defendant Funds in the amount of $224,100 in United States currency by Dominic P. Gentile (Gentile, Dominic) |
| Filing 10 WARRANT for Arrest in Rem Returned Executed by U.S. Marshals on 2/15/2019 as to funds in the amount of $224,100 in United States Currency (Attachments: #1 Warrant)(pk, ) |
| Filing 9 MINUTE entry before the Honorable Matthew F. Kennelly: The Court sets the case for an initial status hearing pursuant to Fed. R. Civ. P. 16(a) & (c) on 3/12/2019 at 9:30 a.m. and directs plaintiff's attorney to advise each claimant or its counsel of record in writing of the status hearing date. (mk) |
| Filing 8 CLAIM by Funds in the amount of $224,100 in United States currency regarding complaint #2 (Gentile, Dominic) |
Filing 7
GENERAL ORDER 19-0004: RESETTING OF DEADLINES IN CIVIL MATTERS INVOLVING THE UNITED STATES AS A PARTY. IT APPEARING THAT as a result of the partial federal government shutdown, this Court amended General Order 18-0028 suspending as of December 21, 2018, all civil litigation in which the United States of America, its agencies, its officers, or employees were parties, with the stated intention of clarifying schedules in such cases upon the expiration of the lapse in appropriations; and IT FURTHER APPEARING THAT appropriations having been restored to fund the Department of Justice and other Executive Branch agencies, with employees beginning to report for work beginning on January 28, 2019; accordingly IT IS THEREFORE ORDERED that the stay entered by General Order 18-0028 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement.), including but not limited to any scheduled discovery and pleading dates, are extended by 42 days. (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 1/28/2019: Mailed notice. (mgw, )
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| Filing 6 AMENDED GENERAL ORDER 18-0028 dated 01/08/2019: On December 26, 2018, General Order 18-0028 was entered. It appearing that the lapse of congressional appropriations funding the federal government continues, therefore General Order 18-0028 is now amended. (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 1/8/2019: Mailed notice. (jjr, ) |
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Filing 5
GENERAL ORDER 18-0028 dated 12/26/18: IT IS HEREBY ORDERED, effective December 26, 2018, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 12/26/2018: Mailed notice.(jjr, )
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| Filing 4 ARREST WARRANT IN REM issued funds in the amount of $224,100. (pk, ) |
| Filing 3 DESIGNATION of Jeffrey Ryan Borup as U.S. Attorney for Plaintiff UNITED STATES OF AMERICA (Borup, Jeffrey) |
| Filing 2 COMPLAINT U.S. v. Funds in the Amount of $224,100 in United States Currency filed by UNITED STATES OF AMERICA; (Borup, Jeffrey) |
| Filing 1 CIVIL Cover Sheet (Borup, Jeffrey) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (lma, ) |
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| Defendant: FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY | |
| Represented By: | Dominic P. Gentile |
| Represented By: | Jeffrey L. Widman |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jeffrey Ryan Borup |
| Represented By: | AUSA - Chicago |
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