United States of America v. Funds in the Amount of $31,875
| United States of America |
| Funds in the Amount of $31,875 |
| 1:2019cv08159 |
| December 13, 2019 |
| US District Court for the Northern District of Illinois |
| Steven C Seeger |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 MINUTE entry before the Honorable Steven C. Seeger: At the plaintiff's request, status hearing set for February 6, 2020 is stricken and reset for March 2, 2020 at 9:30 a.m. Mailed notice. (jjr, ) |
| Filing 7 MINUTE entry before the Honorable Steven C. Seeger: The Court sets a status hearing for February 6, 2020 at 9:30 a.m. Mailed notice. (jjr, ) |
| Filing 6 RETURN of Service of Warrant for Arrest in Rem returned executed on 12/30/2019 by the United Stated Marshals Service (mc, ) |
| Filing 5 ISSUED Arrest in Rem as to Funds in the amount of $31,875 (mc, ) |
| Filing 4 DESIGNATION of Erin Elaine Kelly as U.S. Attorney for Plaintiff United States of America (Kelly, Erin) |
| Filing 3 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. (mc, ) |
| Filing 2 CIVIL Cover Sheet (Kelly, Erin) |
| Filing 1 COMPLAINT for Forfeiture, Verified filed by United States of America; (Kelly, Erin) |
| CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (txl, ) |
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| Defendant: Funds in the Amount of $31,875 | |
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| Plaintiff: United States of America | |
| Represented By: | Erin Elaine Kelly |
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