USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
Plaintiff: USA
Defendant: $4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency, $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028, $20,185.02 in funds seized from Banterra Bank Account No. 6855, $23,866.50 in funds seized from First Mid Illinois Bank & Trust Account No. 7401, $4,009.25 in United States Currency, $2,800.00 in United States Currency, $4,252.00 in United States Currency and $4,068.05 in funds seized from SIU Credit Union Account No. 9007
Case Number: 3:2021cv00400
Filed: April 20, 2021
Court: US District Court for the Southern District of Illinois
Presiding Judge: J Phil Gilbert
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2021 Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 21-cv-400-JPG. (kek)
April 20, 2021 Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam)
April 20, 2021 Filing 1 COMPLAINT for Forfeiture against $2,800.00 in United States Currency, $20,185.02 in funds seized from Banterra Bank Account No. 6855, $23,866.50 in funds seized from First Mid Illinois Bank & Trust Account No. 7401, $279,363.00 in United States Currency, $4,009.25 in United States Currency, $4,068.05 in funds seized from SIU Credit Union, $4,252.00 in United States Currency, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028, filed by USA. (Attachments: #1 Declaration, #2 Civil cover sheet)(Hanna, Adam)

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Search for this case: USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
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Defendant: $4,068.05 in funds seized from SIU Credit Union
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Defendant: $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115
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Defendant: $279,363.00 in United States Currency
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Defendant: $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028
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Defendant: $20,185.02 in funds seized from Banterra Bank Account No. 6855
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Defendant: $23,866.50 in funds seized from First Mid Illinois Bank & Trust Account No. 7401
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Defendant: $4,009.25 in United States Currency
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Defendant: $2,800.00 in United States Currency
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Defendant: $4,252.00 in United States Currency
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Defendant: $4,068.05 in funds seized from SIU Credit Union Account No. 9007
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Plaintiff: USA
Represented By: Adam E. Hanna
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