USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
Plaintiff: USA
Defendant: One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and $2,810.00 in United States Currency
Case Number: 3:2022cv02297
Filed: October 4, 2022
Court: US District Court for the Southern District of Illinois
Presiding Judge: David W Dugan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2022 Opinion or Order Filing 5 ORDER regarding the Motion for Stay of Civil Forfeiture (Doc. #4 ). This civil forfeiture action was filed by the United States on October 4, 2022. Now, the United States moves to stay the civil forfeiture action under 18 U.S.C. 981(g)(1), stating civil discovery in this action would adversely affect the ability of the United States to conduct a related criminal investigation. The United States requests that the stay last until the criminal investigation is concluded or all of the issues have been resolved through criminal forfeiture. Accordingly, the Court GRANTS the Motion for Stay of Civil Forfeiture and STAYS this action in its entirety. The United States shall file a status report in this action on or before April 5, 2023, unless events before that date (e.g., the conclusion of the criminal investigation referenced in the Motion for Stay of Civil Forfeiture) warrant an earlier report to the Court. (Status Report due 4/5/2023). Signed by Judge David W. Dugan on 10/5/2022. (jnh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 5, 2022 Filing 4 MOTION to Stay of Civil Forfeiture by USA. (Hanna, Adam)
October 5, 2022 Filing 3 Notice of Judge Assignment. Judge David W. Dugan assigned. All future documents must bear case number 3:22-cv-2297-DWD. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (adh)
October 4, 2022 Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam)
October 4, 2022 Filing 1 COMPLAINT for Forfeiture against $2,810.00 in United States Currency, Assorted Ammunition, One Ruger Model 57.57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2,.9 Caliber Pistol, Bearing Serial Number C286797, 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: One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787
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Defendant: One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797
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Defendant: Assorted Ammunition
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Defendant: $2,810.00 in United States Currency
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