United States of America v. Funds in the amount of $350,000 in United States currency
| United States of America |
| Funds in the amount of $350,000 in United States currency |
| 1:2020cv07414 |
| December 15, 2020 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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| Document Text |
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| Filing 8 RESPONSE by United States of Americain Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Funds in the amount of $350,000 in United States currency #6 (Attachments: #1 Exhibit Gov. Ex. 1 - Government's Verified Complaint)(Bond, Aaron) |
| Filing 7 MINUTE entry before the Honorable Gary Feinerman:Motion to dismiss #6 is entered and continued. Plaintiff shall respond to the motion by 2/1/2021. Defendant shall reply by 2/16/2021. Initial status hearing set for 2/26/2021 at 9:15 a.m. Initial Status Report shall be filed by 2/19/2021. Please see Judge Feinerman's web page (http://www.ilnd.uscourts.gov) for details on the Initial Status Hearing and Initial Status Report. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (jlj, ) |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Funds in the amount of $350,000 in United States currency (Attachments: #1 Notice of Filing, #2 Exhibit)(Abdallah, Zaid) |
| Filing 5 ATTORNEY Appearance for Defendant Funds in the amount of $350,000 in United States currency by Zaid Mahmoud Abdallah (Abdallah, Zaid) |
| Filing 4 WARRANT for ARREST IN REM issued as to Funds in the amount of $350,000 in United States Currency (bg, ) |
| Filing 3 DESIGNATION of Aaron Richard Bond as U.S. Attorney for Plaintiff United States of America (Bond, Aaron) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (ng, ) |
| Filing 2 CIVIL Cover Sheet (Bond, Aaron) |
| Filing 1 COMPLAINT filed by United States of America; (Bond, Aaron) |
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| Defendant: Funds in the amount of $350,000 in United States currency | |
| Represented By: | Zaid Mahmoud Abdallah |
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| Plaintiff: United States of America | |
| Represented By: | Aaron Richard Bond |
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