United States of America v. Funds in the Amount of $42,000
Plaintiff: United States of America
Defendant: Funds in the Amount of $42,000
Claimant: Rashid A Ali
Case Number: 1:2019cv03217
Filed: May 13, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Robert Blakey
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 9 NOTICE by Rashid A Ali re answer to complaint #8 (Slivnick, Bruce)
July 8, 2019 Filing 8 Verified ANSWER to Complaint by Rashid A Ali(Slivnick, Bruce)
June 17, 2019 Filing 7 CLAIM by Rashid A Ali regarding Funds the Amount of $42000 in United States Currency (Attachments: #1 Notice of Filing)(Slivnick, Bruce)
June 17, 2019 Filing 6 ATTORNEY Appearance for Claimant Rashid A Ali by Bruce A Slivnick (Slivnick, Bruce)
June 14, 2019 Filing 5 ARREST WARRANT IN REM Returned Executed on 6/12/19 as to Funds in the amount of $42,000. (Attachments: #1 USM285 - Execution of Arrest Warrant in Rem)(kp, )
May 13, 2019 Filing 4 ARREST WARRANT IN REM WARRANT issued as to Funds in the amount of $42,000 (ek, )
May 13, 2019 Filing 3 DESIGNATION of Jeffrey Ryan Borup as U.S. Attorney for Plaintiff United States of America (Borup, Jeffrey)
May 13, 2019 Filing 2 CIVIL Cover Sheet (Borup, Jeffrey)
May 13, 2019 Filing 1 COMPLAINT for Forfeiture filed by United States of America; (Borup, Jeffrey)
May 13, 2019 CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Mary M. Rowland. Case assignment: Random assignment. (ew, )

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Defendant: Funds in the Amount of $42,000
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Plaintiff: United States of America
Represented By: Jeffrey Ryan Borup
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Claimant: Rashid A Ali
Represented By: Bruce A Slivnick, -
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