USA v. $280,025.00 in United States Currency et al
Plaintiff: USA
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Case Number: 3:2021cv00475
Filed: May 13, 2021
Court: US District Court for the Southern District of Illinois
Presiding Judge: David W Dugan
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2021 Filing 7 STIPULATION re #4 Notice (Other) (Stipulation for Extension of Time to File Claim) by USA. (Hanna, Adam)
June 1, 2021 Filing 6 Warrant Issued as to for Arrest of Articles in REM with Respect to $280,025.00 in United States Currency (lmb)
June 1, 2021 Filing 5 Warrant Issued as to for Arrest of Articles in REM with Respect to $23,450.00 in United States Currency (lmb)
May 26, 2021 Filing 4 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam)
May 13, 2021 Filing 3 Notice of Judge Assignment. Judge David W. Dugan assigned. All future documents must bear case number 3:21-cv-00475-DWD. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (clt)
May 13, 2021 Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam)
May 13, 2021 Filing 1 COMPLAINT for Forfeiture against $23,450.00 in United States Currency, $280,025.00 in United States Currency, 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 this case: USA v. $280,025.00 in United States Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $280,025.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $23,450.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Adam E. Hanna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?