United States of America v. Funds in the Amount of $145,000 in United States Currency
UNITED STATES OF AMERICA |
FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz |
1:2019cv04910 |
July 22, 2019 |
US District Court for the Northern District of Illinois |
John Z Lee |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
Plaintiff |
Docket Report
This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 ANSWER to Complaint by Roberto Sanz(Pollack, Zachary) |
Filing 8 CLAIM by Roberto Sanz regarding $145.000.00 USC (Attachments: #1 Exhibit Exhibits A-D)(Pollack, Zachary) |
Filing 7 ATTORNEY Appearance for Defendants Funds in the Amount of $145,000 in United States Currency, Roberto Sanz by Zachary B. Pollack (Pollack, Zachary) |
Filing 6 WARRANT Returned Executed by U.S. Marshals Service as to Funds in the amount of $145,000 in United States Currency. (aee, ) |
Filing 5 MINUTE entry before the Honorable John Z. Lee: Status hearing set for 10/1/19 at 9:00 a.m.Mailed notice (ca, ) |
Filing 4 ARREST WARRANT IN REM issued for funds in the amount of $145,000 in United States Currency (bg, ) |
Filing 3 DESIGNATION of Erin Elaine Kelly as U.S. Attorney for Plaintiff UNITED STATES OF AMERICA (Kelly, Erin) |
Filing 2 COMPLAINT U.S. v. FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY filed by UNITED STATES OF AMERICA; (Kelly, Erin) |
Filing 1 CIVIL Cover Sheet (Kelly, Erin) |
CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (yt) |
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