United States of America v. Funds in the amount of $31,700 in U.S. Currency
Plaintiff: United States of America
Defendant: Funds in the amount of $31,700 in U.S. Currency
Case Number: 1:2020cv00712
Filed: January 31, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Mary M Rowland
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 Filing 12 MINUTE entry before the Honorable Mary M. Rowland: In light of Amended General Order 20-0012, status hearing set for 4/1/20 is stricken and reset to 6/11/20 at 9:30am. Mailed notice. (dm, )
March 16, 2020 Opinion or Order 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, )
March 12, 2020 Filing 10 CLAIMANTS VERIFIED ANSWER to Complaint FOR FORFEITURE IN REM by Funds in the amount of $31,700 in U.S. Currency(Johnson, Edward)
February 28, 2020 Filing 9 CLAIM by Funds in the amount of $31,700 in U.S. Currency regarding , ANSWER by Defendant Funds in the amount of $31,700 in U.S. Currency to Writ of Garnishment (Johnson, Edward)
February 28, 2020 Filing 8 ATTORNEY Appearance for Defendant Funds in the amount of $31,700 in U.S. Currency by Edward David Johnson, III (Johnson, Edward)
February 26, 2020 Filing 7 WARRANT for Arrest in Rem Returned Executed by the U.S. Marshal Service on 2/4/2020, Answer due on 2/25/2020 as to Funds in the amount of $31,700 in U.S. Currency. (jh, )
February 21, 2020 Filing 6 MINUTE entry before the Honorable Mary M. Rowland: As this case is exempt from participating in the MIDP program, the Clerk of Court is directed to remove Dkt. #5 from the court docket. Status hearing is set for 4/1/20 at 10:00 a.m. Mailed notice. (dm, )
February 3, 2020 Filing 5 REMOVED Per Court Order dated 2/21/2020. Modified on 2/25/2020 (jh, ).
January 31, 2020 Filing 4 ARREST WARRANT issued as to Funds in the amount of $31,700 in U.S. Currency. (jh, )
January 31, 2020 Filing 3 DESIGNATION of Esther Soria Mignanelli as U.S. Attorney for Plaintiff United States of America (Mignanelli, Esther)
January 31, 2020 Filing 2 CIVIL Cover Sheet (Mignanelli, Esther)
January 31, 2020 Filing 1 COMPLAINT filed by United States of America; (Mignanelli, Esther)
January 31, 2020 CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (axc, )

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Defendant: Funds in the amount of $31,700 in U.S. Currency
Represented By: Edward David Johnson, III
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Plaintiff: United States of America
Represented By: Esther Soria Mignanelli
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