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 January 5, 2023. 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)

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Defendant: $280,025.00 in United States Currency
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Defendant: $23,450.00 in United States Currency
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Plaintiff: USA
Represented By: Adam E. Hanna
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