United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
| United States of America |
| $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC |
| 1:2022cv06179 |
| November 7, 2022 |
| US District Court for the Northern District of Illinois |
| Robert W Gettleman |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 0881 Forfeiture of Property |
| None |
Docket Report
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This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 12 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) |
| Filing 11 MINUTE entry before the Honorable Robert W. Gettleman: Government counsel has notified the court that it has reached an agreement with the potential claimants and plan to file a motion for a stipulated decree of forfeiture. If a Stipulation is not filed prior to the date, counsel is directed to file an updated status report on settlement by January 13, 2023. Mailed notice (cn). |
| Filing 10 MINUTE entry before the Honorable Robert W. Gettleman: The parties are directed to file a Joint Status Report on this court's form by 12/16/2022. Mailed notice (Attachments: #1 Joint Status Report Form) (cn). |
| Filing 9 ANSWER to Complaint by $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701(Jacobson, Jacqueline) |
| Filing 8 ATTORNEY Appearance for Jacqueline S. Jacobson by Defendant $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 for leave to appear as Attorney (Jacobson, Jacqueline) (Docket Text modified by Clerk's Office) Modified on 11/29/2022 (rc, ). |
| Filing 7 RETURN of Service of USM-285 forms returned executed on 11/10/2022. (daj, ) |
| Filing 6 WARRANT for arrest in rem returned executed on 11/10/2022. (daj, ) |
| Filing 5 WARRANT Returned Executed as to fund in the amount of $87,318.97 seized from Bank of America. (Attachment) (rc, ) |
| Filing 4 ARREST WARRANT in rem issued as to fund in the amount of $87,318.97 seized from Bank of America. (rc, ) |
| Filing 3 DESIGNATION of Anthony Chmura as U.S. Attorney for Plaintiff UNITED STATES OF AMERICA (Chmura, Anthony) |
| Filing 2 CIVIL Cover Sheet (Chmura, Anthony) |
| Filing 1 COMPLAINT filed by UNITED STATES OF AMERICA; (Chmura, Anthony) |
| 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. (smb, ) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (smb, ) |
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