United States of America v. Funds in the approximate amount of $115,050 in United States Currency
Plaintiff: United States of America
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Claimant: Benjamin E Ross and Stephen M Komie
Case Number: 1:2019cv06863
Filed: October 17, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert M Dow
Referring Judge: Thomas M Durkin
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 December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Filing 10 MINUTE entry before the Honorable Thomas M. Durkin:The 12/17/2019 status hearing before Judge Durkin is stricken.Mailed notice (srn, )
December 4, 2019 Filing 9 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert M. Dow, Jr for all further proceedings pursuant to Local Rule 40.4. Signed by Executive Committee on 12/4/19.(aee, )
November 21, 2019 Filing 8 CLAIM by Stephen M Komie regarding complaint #2 Verified (Attachments: #1 Exhibit Assignment of Interest, #2 Certificate of Service)(Komie, Stephen)
November 21, 2019 Filing 7 ATTORNEY Appearance for Claimant Stephen M Komie by Stephen M. Komie (Attachments: #1 Certificate of Service)(Komie, Stephen)
November 21, 2019 Filing 6 CLAIM by Benjamin E Ross regarding complaint #2 Verified (Attachments: #1 Certificate of Service)(Komie, Stephen)
November 21, 2019 Filing 5 ATTORNEY Appearance for Claimant Benjamin E Ross by Stephen M. Komie (Attachments: #1 Certificate of Service)(Komie, Stephen)
October 18, 2019 Filing 4 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 12/17/2019 at 09:00 AM. The filing of a joint status report is not required.Mailed notice (srn, )
October 17, 2019 Filing 3 DESIGNATION of Michael Joseph Kelly as U.S. Attorney for Plaintiff United States of America (Kelly, Michael)
October 17, 2019 Filing 2 COMPLAINT for forfeiture filed by United States of America; (Attachments: #1 Affidavit)(Kelly, Michael)
October 17, 2019 Filing 1 CIVIL Cover Sheet (Kelly, Michael)
October 17, 2019 CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (kl, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Funds in the approximate amount of $115,050 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Michael Joseph Kelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Benjamin E Ross
Represented By: Stephen M. Komie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Stephen M Komie
Represented By: Stephen M. Komie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?