UNITED STATES OF AMERICA v. Funds in the amount of $50,000 in United States currency
| UNITED STATES OF AMERICA |
| Funds in the amount of $50,000 in United States currency |
| 1:2020cv04109 |
| July 13, 2020 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Contract: Marine |
| 21 U.S.C. ยง 0881 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 STIPULATED Decree of Forfeiture signed by the Honorable Virginia M. Kendall on 9/10/2020. Motion hearing set for 9/14/2020 is stricken. Mailed notice(lk, ) |
| Filing 9 NOTICE of Motion by Julia Kathryn Schwartz for presentment of motion for forfeiture of property #8 before Honorable Virginia M. Kendall on 9/14/2020 at 09:00 AM. (Schwartz, Julia) |
| Filing 8 MOTION by Plaintiff UNITED STATES OF AMERICA for forfeiture of property Motion for Entry of a Stipulated Decree of Forfeiture (Attachments: #1 Exhibit A: Declaration of Publication, #2 Exhibit B: Stipulated Agreement)(Schwartz, Julia) |
| Filing 7 WARRANT Returned Executed as to funds in the amount of $50,000 in United States currency as of 11/08/2019 (nsf, ) |
| Filing 5 WARRANT FOR ARREST IN REM,WARRANT issued as to FUNDS IN THE AMOUNT OF $50,000.00 IN UNITED STATES CURRENCY. (nsf, ) |
| Filing 4 DESIGNATION of Julia Kathryn Schwartz as U.S. Attorney for Plaintiff UNITED STATES OF AMERICA (Schwartz, Julia) |
| Filing 3 COMPLAINT U.S. v. Funds in the Amount of $50,000 filed by UNITED STATES OF AMERICA; (Schwartz, Julia) |
| Filing 2 CIVIL Cover Sheet (Schwartz, Julia) |
| Filing 1 CIVIL Cover Sheet (Schwartz, Julia) |
| CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (sxh, ) |
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| Defendant: Funds in the amount of $50,000 in United States currency | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Julia Kathryn Schwartz |
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