USA v. $54,580.00 in United States currency
Plaintiff: United States and USA
Defendant: $54,580.00 in United States currency
Case Number: 3:2019cv00723
Filed: July 3, 2019
Court: US District Court for the Southern District of Illinois
Presiding Judge: J Phil Gilbert
Referring Judge: Gilbert C Sison
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 March 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2019 Filing 8 ANSWER to #1 Complaint by $54,580.00 in United States currency.(Cervantez, Joseph)
August 14, 2019 Filing 7 NOTICE of Appearance by Joseph A. Cervantez on behalf of $54,580.00 in United States currency (Cervantez, Joseph)
August 13, 2019 Filing 6 RETURN OF SERVICE EXECUTED by USA on 08/06/2019. (Hanna, Adam)
July 26, 2019 Filing 5 Warrant Issued for Arrest of Articles in REM (kek)
July 26, 2019 Filing 4 NOTICE by USA re #1 Complaint (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam)
July 8, 2019 Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert and Magistrate Judge Gilbert C. Sison assigned. All future documents must bear case number 3:19-cv-723-JPG-GCS. 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 Brochure)(kls3)
July 3, 2019 Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of United States (Hanna, Adam)
July 3, 2019 Filing 1 COMPLAINT for Forfeiture against $54,580.00 in United States currency, filed by United States. (Attachments: #1 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. $54,580.00 in United States currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $54,580.00 in United States currency
Represented By: Joseph A. Cervantez
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: 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 ]

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?