United States of America v. Funds in the amount of $130,470
Plaintiff: United States of America
Defendant: Funds in the amount of $130,470
Case Number: 1:2019cv06339
Filed: September 24, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 6 MINUTE entry before the Honorable Matthew F. Kennelly: Initial status hearing is set to 9:00 a.m. on 11/25/2019 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located at http://www.ilnd.uscourts.gov/_assets/_documents/_forms/_JUDGES/KENNELLY/INIT-ORD.htm. (mk)
October 1, 2019 Filing 5 WARRANT Returned executed as to funds in the amount of $130,470. (Attachments: #1 USM-285 Form)(sxb, )
September 24, 2019 Filing 4 ARREST WARRANT IN REM issued as to $130,470 (lma, )
September 24, 2019 Filing 3 DESIGNATION of Michael Joseph Kelly as U.S. Attorney for Plaintiff United States of America (Kelly, Michael)
September 24, 2019 Filing 2 COMPLAINT for forfeiture filed by United States of America; (Attachments: #1 Affidavit)(Kelly, Michael)
September 24, 2019 Filing 1 CIVIL Cover Sheet (Kelly, Michael)
September 24, 2019 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (lw, )

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Defendant: Funds in the amount of $130,470
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Plaintiff: United States of America
Represented By: Michael Joseph Kelly
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