USA v. $74,290.00 in United States Currency
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Claimant: Zihao Liu
Case Number: 3:2022cv02103
Filed: September 8, 2022
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 Forfeiture Property-Drugs
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2022 Filing 9 NOTICE by $74,290.00 in United States Currency (Johnson, Edward)
October 20, 2022 Filing 8 ANSWER to #1 Complaint by $74,290.00 in United States Currency.(Johnson, Edward)
September 26, 2022 Filing 7 CLAIM by $74,290.00 in United States Currency. (Johnson, Edward)
September 26, 2022 Filing 6 NOTICE of Appearance by Edward Johnson on behalf of $74,290.00 in United States Currency (Johnson, Edward)
September 23, 2022 Filing 5 Warrant for Arrest of Articles in REM Issued (kek)
September 23, 2022 Filing 4 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam)
September 12, 2022 Filing 3 Notice of Judge Assignment. Judge David W. Dugan assigned. All future documents must bear case number 22-2103-DMD. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (csb)
September 8, 2022 Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam)
September 8, 2022 Filing 1 COMPLAINT for Forfeiture against USA, filed by USA. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam)

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Plaintiff: USA
Represented By: Adam E. Hanna
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Defendant: $74,290.00 in United States Currency
Represented By: Edward Johnson
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Claimant: Zihao Liu
Represented By: Edward Johnson
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