United States of America v. Funds in the amount of $65,000 United States Currency et al
Plaintiff: United States of America
Defendant: Funds in the amount of $23,790 United States Currency and Funds in the amount of $65,000 United States Currency
Case Number: 1:2019cv01685
Filed: March 11, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Filing 5 MINUTE entry before the Honorable Edmond E. Chang: Initial status hearing set for 04/22/2019 at 9:30 a.m. The parties must file a joint initial status report with the content described in the attached status report requirements at least 3 business days before the initial status hearing. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (slb, )
March 11, 2019 Filing 4 ARREST WARRANT in REM funds issued in the Amount of $65,000 United States Currency, ARREST WARRANT in REM funds issued in the Amount of $23,790 United States Currency (pk, )
March 11, 2019 Filing 3 DESIGNATION of Jeffrey Ryan Borup as U.S. Attorney for Plaintiff United States of America (Borup, Jeffrey)
March 11, 2019 Filing 2 CIVIL Cover Sheet (Borup, Jeffrey)
March 11, 2019 Filing 1 COMPLAINT for Forfeiture filed by United States of America; Jury Demand. (Attachments: #1 Affidavit)(Borup, Jeffrey)
March 11, 2019 CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (jjr, )

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Defendant: Funds in the amount of $23,790 United States Currency
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Defendant: Funds in the amount of $65,000 United States Currency
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Plaintiff: United States of America
Represented By: Jeffrey Ryan Borup
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