United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
| United States of America |
| Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski |
| 1:2021cv05107 |
| September 28, 2021 |
| US District Court for the Northern District of Illinois |
| Rebecca R Pallmeyer |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| MAILED a copy of order #11 dated 11/16/2021 to: John Leparski, 23916 Euclid Street, Schneider, Indiana 46376 forthwith. (ph, ) |
| Filing 11 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephonic motion hearing regarding defendant's motion and order to return seized property #7 is set for 11/30/2021 at 10:30 a.m. Members of the public and media will be able to call in to listen to this hearing. Instructions and a link to the conference number are located on Judge Pallmeyer's website. 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 of future hearings, or any other sanctions deemed necessary by the Court. The Clerk's Office is directed to mail a copy of this order to: John Leparski, 23916 Euclid Street, Schneider, Indiana 46376 forthwith. (rbf, ) |
| Filing 10 ANSWER to Complaint filed by John Leparski (daj, ) |
| Filing 9 NOTICE of Motion for return of seized property filed by John Leparski (daj, ) |
| Filing 8 UNSIGNED ORDER for return of seized property. (daj, ) |
| Filing 7 MOTION and order to return seized property. (daj, ) |
| Filing 6 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Parties are directed to submit a Report of Planning Meeting by 12/07/2021. Mailed notice. (rbf, ) |
| Filing 5 WARRANT Returned Executed as to Funds in the amount of $40,733.73. (Attachments: #1 USM 285 form)(daj, ) |
| Filing 4 WARRANT FOR Arrest in Rem issued for funds in the amount of $40,733.73 seized from CNB Bank and trust. (daj, ) |
| Filing 3 DESIGNATION of Shy Jackson as U.S. Attorney for Plaintiff United States of America (Jackson, Shy) |
| Filing 2 CIVIL Cover Sheet (Jackson, Shy) |
| Filing 1 COMPLAINT filed by United States of America; (Jackson, Shy) |
| CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (jf, ) |
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| Plaintiff: United States of America | |
| Represented By: | Shy Jackson |
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| Defendant: Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski | |
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