United States of America v. $91,510.00 in United States Currency
| United States of America and USA |
| $91,510.00 in United States Currency and $91,510.00 in United States Funds |
| 3:2020cv01003 |
| September 30, 2020 |
| US District Court for the Southern District of Illinois |
| Gilbert C Sison |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Warrant for Arrest of Articles in Rem. (kdw) |
| Filing 7 NOTICE by USA re #1 Complaint (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 6 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Hanna, Adam) |
| Filing 5 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #3 Case Opening Notification. Doc. 3 filed in error. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 4 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Gilbert C. Sison pursuant to Administrative Order No. 257. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in the case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 257, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or nonconsent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: USA. A link regarding the magistrate judges in this district is attached for your convenience: #http://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 3:20-cv-1003-GCS. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. Consent due by 10/22/2020 (kls3) |
| Filing 3 STRICKEN. Notice of Judge Assignment. Magistrate Judge Gilbert C. Sison assigned. All future documents must bear case number 3:20-cv-1003-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. (kls3) Modified on 10/1/2020 (kls3). |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of United States of America (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against $91,510.00 in United States Currency, filed by United States of America. (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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
