United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
| United States of America |
| Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency |
| 1:2019cv08486 |
| December 30, 2019 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 MINUTE entry before the Honorable Edmond E. Chang: In light of the claim deadline of 03/02/2020, the initial status hearing is reset to 03/12/2020 at 8:30 a.m. If no claim is filed by the deadline, then the government shall file a motion for default forfeiture decree by 03/05/2020, noticed for presentment at the next status hearing date and time. Mailed notice (mw, ) |
| Filing 8 STATUS Report Initial Status Report by United States of America (Malizia, Kathryn) |
| Filing 7 MINUTE entry before the Honorable Edmond E. Chang: Counsel for the Government contacted the courtroom deputy to request a continuance of the 02/12/2020 status hearing because she is unavailable. Status hearing set for 02/12/2020 is reset to 02/13/2020 at 9:15 a.m., with the joint initial status report due three business days in advance of the new hearing date. Mailed notice (mw, ) |
| Filing 6 WARRANT in Rem Returned Executed on 1/13/20 as to Eight Pieces of Assorted Jewelry, Valued at $75,225 & Funds in the amount of $44,612 United States Currency. (Attachments: #1 USM285 - Funs in the amount of $44,612 Untied States Currency)(kp, ) |
| Filing 5 MINUTE entry before the Honorable Edmond E. Chang: Initial status hearing set for 02/12/2020 at 9:00 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. Mailed notice (Attachments: #1 Status Report Requirements) (mw, ) |
| Filing 4 ISSUED Arrest Warrant in Rem as to Funds in the Amount of $44,612 United States Currency; Arrest Warrant in Rem as to Eight Pieces of Assorted Jewelry, Valued at $75,225 issued. (kp, ) |
| Filing 3 DESIGNATION of Kathryn E Malizia as U.S. Attorney for Plaintiff United States of America (Malizia, Kathryn) |
| Filing 2 CIVIL Cover Sheet (Malizia, Kathryn) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America; Jury Demand. (Attachments: #1 Affidavit)(Malizia, Kathryn) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (txl, ) |
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