United States of America v. Funds in the amount of $53,270 in United States Currency
| United States of America |
| Funds in the amount of $53,270 in United States Currency |
| 1:2020cv00552 |
| January 24, 2020 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing set for 3/26/2020 is stricken and reset to 4/16/2020 at 9:00 a.m. Counsel for Plaintiff may file a motion for entry of default decree of forfeiture at any time up to a week prior to the hearing date. Mailed notice (cdh, ) |
Filing 11
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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| Filing 10 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. No one appeared on behalf of the property seized by the United States government. Plaintiff intends to file a motion for entry of a default decree of forfeiture, which will be heard on 3/26/2020 at 9:00 a.m. Mailed notice (cdh, ) |
| Filing 9 STATUS Report by United States of America (Gilkerson, Nani) |
| Filing 8 MINUTE entry before the Honorable Robert M. Dow, Jr: On the Court's own motion, the status hearing set for 3/5/2020 is stricken and reset to 3/9/2020 at 9:15 a.m. Mailed notice (cdh, ) |
| Filing 7 WARRANT Returned Executed as to Funds in the sum of $53,270 in United States Currency by the US Marshal. (Attachments: #1 USM form)(las, ) |
| Filing 6 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 3/5/2020 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report at least three days prior to the initial status and all further status hearings. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, ) |
| Filing 5 ARREST WARRANT In Rem issued as to Funds in the amount of $53,270.00 (bg, ) |
| Filing 4 CIVIL Cover Sheet (Gilkerson, Nani) |
| Filing 3 DESIGNATION of Nani Maia Gilkerson as U.S. Attorney for Plaintiff United States of America (Gilkerson, Nani) |
| Filing 2 COMPLAINT (Gilkerson, Nani) (Docket text modified by Clerk's Office) Modified on 1/27/2020 (bg, ). |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America; Jury Demand. (Attachments: #1 Affidavit)(Gilkerson, Nani) |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (txl, ) |
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| Defendant: Funds in the amount of $53,270 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Nani Maia Gilkerson |
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