United States of America v. Funds in the amount of $31,700 in U.S. Currency
United States of America |
Funds in the amount of $31,700 in U.S. Currency |
1:2020cv00712 |
January 31, 2020 |
US District Court for the Northern District of Illinois |
Mary M Rowland |
Forfeit/Penalty: Other |
21 U.S.C. § 0881 |
None |
Docket Report
This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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, ) |
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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) |
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) |
Filing 8 ATTORNEY Appearance for Defendant Funds in the amount of $31,700 in U.S. Currency by Edward David Johnson, III (Johnson, Edward) |
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, ) |
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, ) |
Filing 5 REMOVED Per Court Order dated 2/21/2020. Modified on 2/25/2020 (jh, ). |
Filing 4 ARREST WARRANT issued as to Funds in the amount of $31,700 in U.S. Currency. (jh, ) |
Filing 3 DESIGNATION of Esther Soria Mignanelli as U.S. Attorney for Plaintiff United States of America (Mignanelli, Esther) |
Filing 2 CIVIL Cover Sheet (Mignanelli, Esther) |
Filing 1 COMPLAINT filed by United States of America; (Mignanelli, Esther) |
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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