USA v. $275,055.00 in United States Currency et al
| United States of America and USA |
| $275,055.00 in United States Currency and $3,494.00 in United States Currency |
| 3:2020cv01077 |
| October 13, 2020 |
| US District Court for the Southern District of Illinois |
| Mark A Beatty |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Warrant Issued as to $275,055.00 in US Currency and $3,494.00 in US Currency of Articles in RREM (amv) |
| Filing 6 NOTICE by USA re #1 Complaint (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 5 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Hanna, Adam) |
| Filing 4 NOTICE OF MODIFICATION Corrected party name from United States of America to USA in the text entries of Docs. 1 and 2. No further action is required by the filer in relation to this notification. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 3 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Mark A. Beatty 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-1077-MAB. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. Consent due by 11/4/2020 (kls3) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA. (Hanna, Adam) Modified on 10/14/2020 (kls3). |
| Filing 1 COMPLAINT for Forfeiture against $275,055.00 in United States Currency, $3,494.00 in United States Currency, filed by USA. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) Modified on 10/14/2020 (kls3). |
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