United States of America v. Funds in the Amount of $63,042 in United States Currency
Plaintiff: United States of America
Defendant: Funds in the Amount of $63,042 in United States Currency
Case Number: 1:2020cv04876
Filed: August 20, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
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 September 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2020 Filing 6 U.S. MARSHAL AFFIDAVIT of Service regarding Arrest Warrant In Rem as to Funds in the amount $63,042 (20-DEA-659582) executed on 8/31/20. (gcy, )
September 9, 2020 Filing 5 WARRANT for Arrest In Rem Returned Executed on 8/31/20 as to Funds in the amount of $63,042 in United States Currency. (gcy, )
August 26, 2020 In Rem WARRANT issued as to Funds in the amount of $63,042 in United States Currency (mc, )
August 20, 2020 Filing 3 DESIGNATION of Aaron Richard Bond as U.S. Attorney for Plaintiff United States of America (Bond, Aaron)
August 20, 2020 Filing 2 CIVIL Cover Sheet (Bond, Aaron)
August 20, 2020 Filing 1 COMPLAINT for Forfeiture, Verified filed by United States of America; (Bond, Aaron)
August 20, 2020 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (cp, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Funds in the Amount of $63,042 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Funds in the Amount of $63,042 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Aaron Richard Bond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?