USA v. $67,000.00 in United States Currency
| USA |
| $67,000.00 in United States Currency |
| Analisa Zepeda |
| 3:2022cv01203 |
| June 8, 2022 |
| US District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 CJRA TRACK B assigned: The Final Pretrial Conference is scheduled for 8/1/2023 at 9:00 AM with a Bench Trial date of 8/14/2023 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Parties are to submit a Joint Report regarding Proposed Scheduling and Discovery Order within 28 days of the entry of this filing. Scheduling/Discovery and Settlement Conferences will NOT be set for hearing unless requested by the parties or deemed necessary by the Court. Joint Proposed Discovery due by 8/29/2022.(tag) |
| Filing 8 CLAIM Direct Notice of Civil Judicial Forfeiture by $67,000.00 in United States Currency. (Bas, Robert) |
| Filing 7 Claimant's Verified ANSWER to #1 Complaint for Forfeiture by $67,000.00 in United States Currency.(Bas, Robert) |
| Filing 6 NOTICE of Appearance by Robert D. Bas on behalf of $67,000.00 in United States Currency (Bas, Robert) |
| Filing 5 Warrant Issued for Arrest of Articles in REM. (kek) |
| Filing 4 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 3:22-cv-1203-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (adh) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against $67,000.00 in United States Currency, filed by USA. (Attachments: #1 Decaration, #2 Exhibit A, #3 Civil Cover Sheet)(Hanna, Adam) |
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