UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY |
| Debbie Davis and Corey Daniels |
| 1:2020cv07781 |
| December 29, 2020 |
| US District Court for the Northern District of Illinois |
| John F Kness |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 MINUTE entry before the Honorable John F. Kness: Claimants' Unopposed Motion for extension of time to answer #11 is granted. Claimants must answer or otherwise plead to Plaintiff's complaint on or before 3/9/2021. Mailed notice (ef, ) |
| Filing 11 MOTION by Claimants Corey Daniels, Debbie Davis for extension of time to file answer (unopposed) (Stanley, Robert) |
| Filing 10 ATTORNEY Appearance for Claimant Debbie Davis by Steven H. Fine (Fine, Steven) |
| Filing 9 ATTORNEY Appearance for Claimant Corey Daniels by Steven H. Fine (Fine, Steven) |
| Filing 8 CLAIM by Corey Daniels regarding (Stanley, Robert) |
| Filing 7 CLAIM by Debbie Davis regarding (Stanley, Robert) |
| Filing 6 ATTORNEY Appearance for Plaintiff Corey Daniels by Robert W Stanley (Stanley, Robert) |
| Filing 5 ATTORNEY Appearance for Claimant Debbie Davis by Robert W Stanley (Stanley, Robert) |
| Filing 4 1 Original and 0 copies on 1/4/21 as to Warrant For Arrest in Rem to Fund in the amount of $113.957 in United States Currency. (gcy, ) |
| Filing 3 DESIGNATION of Alexandra Morgan as U.S. Attorney for Plaintiff UNITED STATES OF AMERICA (Morgan, Alexandra) |
| CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (as, ) |
| Filing 2 CIVIL Cover Sheet (Morgan, Alexandra) |
| Filing 1 COMPLAINT FOR FORFEITURE, VERIFIED filed by UNITED STATES OF AMERICA; (Morgan, Alexandra) |
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