United States v. $18,340.00 in United States Currency
| United States and USA |
| $18,340.00 in United States Currency |
| 3:2019cv00657 |
| June 17, 2019 |
| U.S. District Court for the Southern District of Illinois |
| Mark A Beatty |
| J Phil Gilbert |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
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| Filing 11 RETURN OF SERVICE EXECUTED by USA on 07/11/2019. (Hanna, Adam) |
Filing 10
ORDER SETTING SCHEDULING CONFERENCE. Telephonic Scheduling Conference set for 9/17/2019 at 10:00 AM in East St. Louis Courthouse before Magistrate Judge Mark A. Beatty. Joint Report of the Parties due seven days before the conference. The parties are reminded that the proposed discovery and dispositive motions deadlines must be in compliance with the requirements set forth in this Court's form order. See also SDIL-LR 7.1(f) and Timetable. Instructions for joining the conference call are as follows: Call toll free 877-336-1829; when prompted enter Access Code 4442281; followed by Security Code 0098. Signed by Magistrate Judge Mark A. Beatty on 8/6/2019. (arf)
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| Filing 9 CJRA TRACK A assigned: Final Pretrial Conference is set for 4/22/2020 at 9:00 AM with a Bench Trial date of 5/4/2020 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert.(tag) |
| Filing 8 NOTICE of Appearance by Benedict Y. Song on behalf of $18,340.00 in United States Currency (Song, Benedict) |
| Filing 7 CLAIM Amended by $18,340.00 in United States Currency. (Attachments: #1 Exhibit, #2 Exhibit)(Song, Benedict) |
| Filing 6 CLAIM by $18,340.00 in United States Currency. (Song, Benedict) |
| Filing 5 Warrant for Arrest of Articles In Rem Issued as to $18,340.00 in United States Currency (amv) |
| Filing 4 NOTICE by United States re #2 Complaint (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert and Magistrate Judge Mark A. Beatty assigned. All future documents must bear case number 19-cv-657-JPG-MAB. 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. (Attachments: #1 Consent brochure)(cds) |
| Filing 2 COMPLAINT for Forfeiture against $18,340.00 in United States Currency, filed by United States. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) |
| Filing 1 NOTICE of Appearance by Adam E. Hanna on behalf of United States (Hanna, Adam) |
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