United States of America v. 2016 Lamborghini Huracan VIN: ZHWUC2ZF1GLA04413 et al
| UNITED STATES OF AMERICA, Sam Distefano and Connie Distefano |
| 2016 LAMBORGHINI HURACAN VIN: ZHWUC2ZF1GLA04413, 2017 PORSCHE 991 911 CARRERA S COUPE VIN: WP0AB2A9XHS123487, 2017 MASERATI GHIBLI S VIN: ZAM57RTA1H1230190, 2020 LAND ROVER EVOQUE SE, VIN: SALZP2FX7LH006525, $677,932.25 SEIZED FROM U.S. BANK ACCOUNT XXXXXXXX9624, 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413, 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487, 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525 and $677,932.25 seized from U.S. bank account XXXXXXXX9624 held in the name of Francesco Distefano doing business as Distefano Enterprises, LLC |
| Francesco Distefano and FDistefano Enterprises |
| 1:2022cv01684 |
| March 31, 2022 |
| US District Court for the Northern District of Illinois |
| Joan H Lefkow |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on May 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 WARRANT Returned Executed as to 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487. (rc, ) |
| Filing 17 MINUTE entry before the Honorable Joan H. Lefkow: The motion hearing set for 5/18/2022 is stricken, a briefing schedule having been set on the motion to dismiss. Mailed notice (ags) |
| Filing 15 MINUTE entry before the Honorable Joan H. Lefkow: The government's response to the motion to dismiss #13 is due by 6/8/2022; defendant's reply is due by 6/22/2022. Status hearing set for 6/1/2022 is stricken. Mailed notice (ags) |
| Filing 16 NOTICE of Motion by Barry A. Spevack for presentment of Motion to Dismiss for Failure to State a Claim, #13 before Honorable Joan H. Lefkow on 5/18/2022 at 09:30 AM. (rc, ) |
| Filing 14 MOTION by Claimants Francesco Distefano, F\Distefano Enterprises, Plaintiffs Sam Distefano, Connie DistefanoTo Set Date for Hearing (Attachments: #1 Exhibit Motion to Dismiss)(Spevack, Barry) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants $677,932.25 seized from U.S. bank account XXXXXXXX9624 held in the name of Francesco Distefano, 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413, 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487, 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525 by all Claimants (Spevack, Barry) |
| Filing 12 CLAIM by 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413 regarding Claim by Connie Distefano for all Vehicles except Porsche (Spevack, Barry) |
| Filing 11 CLAIM by 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413, 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487, 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525 regarding Claim by Sam Distefano for all vehicles except Porsche (Spevack, Barry) |
| Filing 10 ATTORNEY Appearance for Defendant 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413 by Barry A. Spevack Appearance for All Claimants (Spevack, Barry) |
| Filing 9 WARRANT Returned Executed as to 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487, 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525, $677,932.25 seized from U.S. bank account XXXXXXXX9624. (Attachments: #1 USM-285 Form - 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, #2 Warrant for Arrest In Rem - 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, #3 USM-285 Form - 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525, #4 Warrant for Arrest In Rem - 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525, #5 USM-285 Form - $677,932.25 seized from U.S. bank account XXXXXXXX9624, #6 Warrant for Arrest In Rem - $677,932.25 seized from U.S. bank account XXXXXXXX9624)(rc, ) |
| Filing 8 CLAIM by $677,932.25 seized from U.S. bank account XXXXXXXX9624 held in the name of Francesco Distefano, 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413, 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487, 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525 regarding Claims by Francesco Distefano and Francesco Distefano d/b/a Distefano Enterprises LLC (Spevack, Barry) |
| Filing 7 ATTORNEY Appearance for Defendants $677,932.25 seized from U.S. bank account XXXXXXXX9624 held in the name of Francesco Distefano, 2016 Lamborghini Huracan VIN:ZHWUC2ZF1GLA04413, 2017 Maserati Ghibli S VIN:ZAM57RTA1H1230190, 2017 Porsche 991 911 Carrera S Coupe VIN:WP0AB2A9XHS123487, 2020 Land Rover Evoque SE VIN:SALZP2FX7LH006525 by Barry A. Spevack Francesco Distefano and Francesco Distefano d/b/a Distefano Enterprises LLC as Claimants (Spevack, Barry) |
| Filing 4 DESIGNATION of Patrick Joseph King, Jr as U.S. Attorney for Plaintiff United States of America (King, Patrick) |
| Filing 3 MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 6/1/2022 at 9:45 a.m. 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 (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before 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 (ags) |
| Filing 6 DUPLICATE ENTRY of Dckt. No. 5. Modified on 4/4/2022 (gcy, ). |
| Filing 2 CIVIL Cover Sheet (King, Patrick) |
| Filing 1 COMPLAINT filed by UNITED STATES OF AMERICA; (King, Patrick) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (lw, ) |
| CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (lw, ) |
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