United States of America v. Funds in the Amount of $56,250 in United States Currency
| United States of America |
| Funds in the Amount of $56,250 in United States Currency |
| 1:2019cv06608 |
| October 4, 2019 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 0881 |
| Defendant |
Docket Report
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This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 MINUTE entry before the Honorable Edmond E. Chang:Status hearing held. Attorney Michael Oakes appeared by telephone on behalf of claimant Dyreese Antwuan Knight. The deadline for claims after publication notice is 12/04/2019. By 12/12/2019, the government shall file a status report to say whether any additional claims have been filed. As discussed during the hearing, if no additional claims are filed, then the parties shall file the consent form. Status hearing set for 12/18/2019 at 9 a.m.Emailed notice (slb, ) |
| Filing 11 Defendant Knight ANSWER to Complaint with Jury Demand by Funds in the Amount of $56,250 in United States Currency(Oakes, Michael) |
| Filing 10 ATTORNEY Appearance for Defendant Funds in the Amount of $56,250 in United States Currency by Michael Oakes (Oakes, Michael) |
| Filing 9 STATUS Report by United States of America (Kelly, Michael) |
| Filing 8 NOTICE by Funds in the Amount of $56,250 in United States Currency Notice of Claim (Oakes, Michael) |
| Filing 7 U.S. MARSHAL AFFIDAVIT of Service regarding Warrant for Arrest In Rem, served on Funds in the amount of $56,250 in United States Currency on 10/9/19. (Attachments: #1 Warrant for Arrest In Rem).(gcy, ) |
| Filing 6 MINUTE entry before the Honorable Edmond E. Chang:Initial status hearing set for 11/22/2019 at 10 a.m. The parties must file a joint initial status report with the content described in the attached status report requirements at least 3 business days before the initial status hearing. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases.Emailed notice (Attachments: #1 Status Report Requirements) (slb, ) |
| Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ph, ) |
| Filing 3 DESIGNATION of Michael Joseph Kelly as U.S. Attorney for Plaintiff United States of America (Kelly, Michael) |
| Filing 2 CIVIL Cover Sheet (Kelly, Michael) |
| Filing 1 COMPLAINT for Forfeiture, Verified filed by United States of America; (Kelly, Michael) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (axc, ) |
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| Defendant: Funds in the Amount of $56,250 in United States Currency | |
| Represented By: | Michael Oakes |
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| Plaintiff: United States of America | |
| Represented By: | Michael Joseph Kelly |
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