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 U.S.C. ยง 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Southern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $39,320.00 in United States Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Adam E. Hanna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Adam E. Hanna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $39,320.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2010 Lexus ES350
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?