United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
| United States of America |
| Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency) |
| Mr. John Kouloumbas |
| 1:2019cv02745 |
| April 23, 2019 |
| US District Court for the Northern District of Illinois |
| Robert W Gettleman |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| Both |
Docket Report
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This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 6/12/2019. Status hearing set for 8/27/2019 at 9:00 a.m. Mailed notice (cn). |
| Filing 10 AMENDED Answer by John Kouloumbas to Intitial Complaint (Attachments: #1 Notice of Filing)(Markakos, Konstantinos) |
| Filing 9 MINUTE entry before the Honorable Robert W. Gettleman: The court sua sponte strikes claimant John Kouloumbas' answer #8 as non-compliant with Local Rule 10.1. Claimant's responsive pleading due by 6/4/2019. Status hearing set for 6/12/2019 at 9:10 a.m. Mailed notice (cn). |
| Filing 8 Kouloumbas' ANSWER to Complaint with Jury Demand Kouloumbas, John ANSWER to Complaint with Jury Demand by John Kouloumbas (Attachments: #1 Notice)(Markakos, Konstantinos) |
| Filing 7 CLAIM by John Kouloumbas regarding (Attachments: #1 Notice)(Markakos, Konstantinos) |
| Filing 6 WARRANT Returned Executed as to Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency) on 5/1/2019. (ph, ) |
| Filing 5 ISSUED ARREST WARRANT IN REM as to Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency). (ph, ) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (acm) |
| Filing 4 COMPLAINT U.S. v. FUNDS IN THE AMOUNT OF 28,500 EUROS (EQUIVALENT TO APPROXIMATELY $32,545 IN UNITED STATES CURRENCY) filed by UNITED STATES OF AMERICA; (Attachments: #1 Exhibit A: signed FinCEN Form 105, #2 Exhibit B: photo of the jacket with the currency)(Borup, Jeffrey) |
| 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 28,500 EUROS (EQUIVALENT TO APPROXIMATELY $32,545 IN UNITED STATES CURRENCY) filed by UNITED STATES OF AMERICA; (Borup, Jeffrey) |
| Filing 1 CIVIL Cover Sheet (Borup, Jeffrey) |
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| Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency) | |
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| Plaintiff: United States of America | |
| Represented By: | Jeffrey Ryan Borup |
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| Claimant: Mr. John Kouloumbas | |
| Represented By: | Konstantinos Kostas Markakos |
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