United States of America v. Funds in the amount of $534,040 in United States Currency
| United States of America |
| Funds in the amount of $534,040 in United States Currency |
| 1:2020cv07774 |
| December 29, 2020 |
| US District Court for the Northern District of Illinois |
| Sara L Ellis |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
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Filing 10
ORDER: Motion by Fred A. Schwartz for leave to appear pro hac vice #6 is granted. Signed by the Honorable Sara L. Ellis on 2/24/2021. Mailed notice (nsf, )
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| Filing 9 ATTORNEY Appearance for Defendant Funds in the amount of $534,040 in United States Currency by Fred A. Schwartz (Schwartz, Fred) |
| Filing 8 MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 2/24/2021. Briefing schedule: Motion to suppress due by 3/10/2021; Government's response due by 3/31/2021; Defendant's reply is due by 4/7/2021. Discovery schedule: Rule 26(a) disclosures are due by 3/10/2021; written discovery to issue by 3/24/2021; fact discovery closes on 6/30/2021. Next status date set for 7/7/2021 at 9:30 a.m. for ruling on motion to suppress. Mailed notice (rj, ) |
| Filing 7 STATUS Report Joint Status Report by United States of America (Daniel, Jeremy) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17933460. (Schwartz, Fred) |
| Filing 5 MINUTE entry before the Honorable Sara L. Ellis: The initial telephonic status conference in this matter is set for 2/24/2021 at 9:30 a.m. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 2/17/2021. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. 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 (rj, ) |
| Filing 4 ARREST WARRANT IN REM as to funds in the amount of $534,040 WARRANT issued. (jh, ) |
| Filing 3 DESIGNATION of Jeremy C. Daniel as U.S. Attorney for Plaintiff United States of America (Daniel, Jeremy) |
| Filing 2 COMPLAINT for forfeiture filed by United States of America; (Attachments: #1 Declaration)(Daniel, Jeremy) |
| Filing 1 CIVIL Cover Sheet (Daniel, Jeremy) |
| CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (crl, ) |
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| Defendant: Funds in the amount of $534,040 in United States Currency | |
| Represented By: | Fred A. Schwartz |
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| Plaintiff: United States of America | |
| Represented By: | Jeremy C. Daniel |
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