USA v. $39,320.00 in United States Currency et al

Plaintiff: United States and USA
Defendant: $39,320.00 in United States Currency and 2010 Lexus ES350
Case Number: 3:2018cv02174
Filed: December 14, 2018
Court: US District Court for the Southern District of Illinois
Presiding Judge: Reona J Daly
Referring Judge: Staci M Yandle
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Filing 6 Warrant for Arrest of Articles in Rem with respect to one 2010 Lexus, ES350, Vin: JTHBK1EG5A2398650. (trb)
January 30, 2019 Filing 5 Warrant for Arrest of Articles in Rem with respect to $39,320.00 in United States Currency. (trb)
January 28, 2019 Filing 4 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam)
December 17, 2018 Filing 3 Notice of Judge Assignment. Judge Staci M. Yandle and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 18-2174-SMY-RJD. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (dmw2)
December 14, 2018 Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of United States (Hanna, Adam)
December 14, 2018 Filing 1 COMPLAINT for Forfeiture against $39,320.00 in United States Currency, 2010 Lexus ES350, filed by United States. (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet)(Hanna, Adam)

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Plaintiff: United States
Represented By: Adam E. Hanna
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Plaintiff: USA
Represented By: Adam E. Hanna
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Defendant: $39,320.00 in United States Currency
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Defendant: 2010 Lexus ES350
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