United States of America v. Funds in the amount of $40,580 in United States currency
Plaintiff: United States of America
Defendant: Funds in the amount of $40,580 in United States currency
Claimant: Stephen M. Komie and BRANDON J PHARR
Case Number: 1:2020cv05165
Filed: September 2, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Thomas M Durkin
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 October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Filing 12 MINUTE entry before the Honorable Thomas M. Durkin: Motion to strike #11 is denied without prejudice. There is no jury demand in this case, and the court is capable of and will decide it based on relevant information and will disregard allegations that are not relevant. If the presence of the objected to allegations substantially increases the time necessary to defend the case, the defendant is free to refile his motion, stating with particularity why that is so. Mailed notice. (ecw, )
October 30, 2020 Filing 11 MOTION by Claimants Stephen M. Komie, BRANDON J PHARR to strike complaint #1 of surplusage (Komie, Stephen)
October 14, 2020 Filing 10 CLAIM by Stephen M. Komie regarding complaint #1 (Komie, Stephen)
October 14, 2020 Filing 9 ATTORNEY Appearance for Claimant Stephen M. Komie by Stephen M. Komie (Komie, Stephen)
October 14, 2020 Filing 8 CLAIM by BRANDON J PHARR regarding complaint #1 (Komie, Stephen)
October 14, 2020 Filing 7 ATTORNEY Appearance for Claimant BRANDON J PHARR by Stephen M. Komie (Komie, Stephen)
September 21, 2020 Filing 6 WARRANT FOR ARREST IN REM Returned executed as to funds in the amount of $40,580 in United States Currency. (sxb, )
September 21, 2020 Filing 5 RETURN of Service of Verified Complaint for Forfeiture returned executed on 9/16/2020 as to funds in the amount of $40,580. (sxb, )
September 2, 2020 Filing 3 DESIGNATION of Prashant Kolluri as U.S. Attorney for Plaintiff United States of America (Kolluri, Prashant)
September 2, 2020 Filing 2 CIVIL Cover Sheet (Kolluri, Prashant)
September 2, 2020 Filing 1 COMPLAINT filed by United States of America; (Kolluri, Prashant)
September 2, 2020 CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (cp, )

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Defendant: Funds in the amount of $40,580 in United States currency
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Plaintiff: United States of America
Represented By: Prashant Kolluri
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Claimant: Stephen M. Komie
Represented By: Stephen M. Komie
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Claimant: BRANDON J PHARR
Represented By: Stephen M. Komie
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