United States of America v. Funds in the amount of $103,900
Plaintiff: United States of America
Defendant: Funds in the amount of $103,900
Case Number: 1:2020cv03869
Filed: July 1, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
Referring Judge: Joan H Lefkow
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2020 Filing 8 WARRANT for Arrest in Rem Returned Executed by U.S. Marshals on 7/13/2020 as to funds in the amount of $103,900 in United States Currency. (Attachments: #1 Warrant) (ec, )
July 10, 2020 Filing 7 ARREST WARRANT IN REM issued as to funds in the amount of $103,900. (ec, )
July 10, 2020 Opinion or Order Filing 6 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket)
July 7, 2020 Filing 5 MINUTE entry before the Honorable John Z. Lee:A Rule 16 initial status hearing is set for 9/10/20 at 9:15 a.m. The parties are directed to file a joint initial status report by 9/3/20. The report should comply with the requirements for initial joint status reports set forth in the Initial Status Conference standing order, which can be found on the Court's website. In light of the COVID-19 pandemic and the related General Orders, the Court finds that it is necessary to conduct the status hearing via telephone conference. The call-in number is 888-273-3658 and the access code is 1637578. Counsel of record will receive a separate email at least 12 hours prior to the start of the telephonic hearing with instructions on how to join the call. All persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in court-imposed sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. All participants should review the Court's standing order regarding telephone conferences that is on Judge Lee's website, which can be found at: https://www.ilnd.uscourts.gov/judge-info.aspx?4Qf5zc8loCI5U7rfMP9DHw==.Mailed notice (ca, )
July 2, 2020 Filing 4 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John Z. Lee for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 7/2/2020. (td, )
July 1, 2020 Filing 3 DESIGNATION of Shy Jackson as U.S. Attorney for Plaintiff United States of America (Jackson, Shy)
July 1, 2020 Filing 2 CIVIL Cover Sheet (Jackson, Shy)
July 1, 2020 Filing 1 COMPLAINT filed by United States of America; (Jackson, Shy)
July 1, 2020 CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (mp, )

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Defendant: Funds in the amount of $103,900
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Plaintiff: United States of America
Represented By: Shy Jackson
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