USA v. $549,860.00 in United States Currency
| USA |
| $549,860.00 in United States Currency |
| Hardip Zhim |
| 3:2022cv02711 |
| November 21, 2022 |
| U.S. 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 |
| Defendant |
Docket Report
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This docket was last retrieved on March 3, 2025. A more recent docket listing may be available from PACER.
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Filing 11
SCHEDULING AND DISCOVERY ORDER: The Joint Report of Parties is approved and entered. The Final Pretrial Conference is scheduled for 1/9/2024 at 9:00 AM with a Bench Trial date of 1/22/2024 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Discovery due by 8/24/2023. Dispositive Motions due by 9/22/2023. Signed by Judge J. Phil Gilbert on 1/3/2023. (Attachments: #1 Joint Report)(tag)
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| Filing 10 NOTICE by $549,860.00 in United States Currency (Johnson, Edward) |
| Filing 9 ANSWER to Complaint by $549,860.00 in United States Currency.(Johnson, Edward) |
| Filing 8 CLAIM by $549,860.00 in United States Currency. (Johnson, Edward) |
| Filing 7 CJRA TRACK B assigned: The Final Pretrial Conference is scheduled for 1/9/2024 at 9:00 AM with a Bench Trial date of 1/22/2024 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 12/27/2022.(tag) |
| Filing 6 NOTICE of Appearance by Edward Johnson on behalf of Hardip Zhim (Johnson, Edward) Modified on 12/5/2022 (mar). |
| Filing 5 Warrant Issued as to of Articles in REM. (kdw) |
| Filing 4 NOTICE by USA (Direct Notice of Judicial Forfeiture) (Hanna, Adam) |
| Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 22-2711-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (csb) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against $549,860.00 in United States Currency, filed by USA. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) |
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