USA v. $178,265.00 in United States Currency
| United States and USA |
| $178,265.00 in United States Currency |
| 3:2019cv00813 |
| July 25, 2019 |
| U.S. District Court for the Southern District of Illinois |
| Reona J Daly |
| Nancy J Rosenstengel |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
ORDER GRANTING #13 MOTION for Extension of Time to File a Claim. Eduard Zavlunov is GRANTED an extension of time, up to and including 10/16/2019, to file a claim in response to the Direct Notice of Civil Judicial Forfeiture. Signed by Magistrate Judge Reona J. Daly on 9/16/2019. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 13 MOTION for Extension of Time to File Answer re #4 Notice (Other) by $178,265.00 in United States Currency. (Cohen, David) |
| Filing 12 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #11 Motion for Extension of Time to File Answer filed by $178,265.00 in United States Currency, #10 Motion for Extension of Time filed by $178,265.00 in United States Currency. Documents stricken, per chambers. Filer to re-file using proper pleading format. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 11 STRICKEN. MOTION for Extension of Time to File Answer re #4 Notice (Other) by $178,265.00 in United States Currency. (Cohen, David) Modified on 9/13/2019 (kls3). |
| Filing 10 STRICKEN. MOTION for Extension of Time by $178,265.00 in United States Currency. (Cohen, David) Modified on 9/13/2019 (kls3). |
| Filing 9 NOTICE of Appearance by David J. Cohen on behalf of $178,265.00 in United States Currency (Cohen, David) |
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Filing 8
ORDER granting #7 Motion to Appear Pro Hac Vice of Attorney David J. Cohen on behalf of Defendant. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 7 First MOTION to Appear Pro Hac Vice by Attorney David J. Cohen $200 fee paid,receipt number 0754-3975808 by on behalf of $178,265.00 in United States Currency. (Cohen, David) |
| Filing 6 RETURN OF SERVICE EXECUTED by USA on 08/14/2019. (Hanna, Adam) |
| Filing 5 Warrant for Arrest of Articles in REM Issued (kek) |
| Filing 4 NOTICE by USA re #1 Complaint (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 3 Notice of Judge Assignment. Chief Judge Nancy J. Rosenstengel and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 3:19-cv-813-NJR-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. (Attachments: #1 Brochure)(kls3) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of United States (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against $178,265.00 in United States Currency, filed by United States. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) |
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