USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
| USA |
| $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 |
| 3:2021cv00400 |
| April 20, 2021 |
| US District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 21-cv-400-JPG. (kek) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam) |
| 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) |
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.
