United States of America v. Funds in the amount of $130,000 United States Currency et al
| United States of America |
| Funds in the amount of $53,000 and Funds in the amount of $130,000 United States Currency |
| 1:2019cv03440 |
| May 22, 2019 |
| US District Court for the Northern District of Illinois |
| Elaine E Bucklo |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing held on 7/15/2019 and continued to 9/25/2019 at 9:30 a.m. Mailed notice. (mgh, ) |
| Filing 14 WARRANT for Arrest in Rem Received and Executed by the U.S. Marshal Service on 6/12/2019. (jh, ) |
| Filing 13 NOTICE by All Defendants Notice of Filing Verified Answer (Ciardelli, Victor) |
| Filing 12 RESPONSE by Defendant Funds in the amount of $53,000 Verified Answer to Complaint (Ciardelli, Victor) |
| Filing 11 RESPONSE by Defendant Funds in the amount of $130,000 United States Currency Verified Answer to Complaint (Ciardelli, Victor) |
| Filing 10 ATTORNEY Appearance for Defendants Funds in the amount of $130,000 United States Currency, Funds in the amount of $53,000 by Victor F. Ciardelli (Ciardelli, Victor) |
| Filing 9 Appearance by Funds in the amount of $130,000 United States Currency, Funds in the amount of $53,000 (Ciardelli, Victor) |
| Filing 8 WITHDRAWING Jeffrey R. Borup as counsel for Plaintiff United States of America and substituting Brian Hayes as counsel of record (Hayes, Brian) |
| Filing 7 MINUTE entry before the Honorable Elaine E. Bucklo: At the government's request, the status hearing previously set for 6/13/2019 is stricken and reset for 7/15/2019 at 9:30 a.m. Mailed notice. (mgh, ) |
| Filing 6 MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing set for 6/13/2019 at 09:30 AM. Mailed notice (reg) |
| Filing 5 ARREST WARRANT issued as to In Rem for the FUNDS IN THE AMOUNT OF $130,000 IN UNITED STATES CURRENCY and FUNDS IN THE AMOUNT OF $53,000 (aee, ) |
| Filing 4 AFFIDAVIT of Ronald "Mark" Brunzie regarding complaint #1 (Borup, Jeffrey) |
| Filing 3 DESIGNATION of Jeffrey Ryan Borup as U.S. Attorney for Plaintiff United States of America (Borup, Jeffrey) |
| Filing 2 CIVIL Cover Sheet (Borup, Jeffrey) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America; Jury Demand. (Attachments: #1 Exhibit 1-Text photos)(Borup, Jeffrey) |
| CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (ec, ) |
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