USA v. $117,000 in United States currency
| USA |
| $117,000 in United States currency |
| 3:2023cv02300 |
| June 30, 2023 |
| 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
RSS Track this Docket
This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE by USA (Notice of Mailing) (Hanna, Adam) |
| Filing 10 MOTION for Forfeiture of Property (Motion for Judgment and Decree of Forfeiture) by USA. (Hanna, Adam) |
| Filing 9 Clerk's ENTRY OF DEFAULT as to Elvia Santana and all interested parties.(adh) |
| Filing 8 MOTION for Entry of Default (Request to Clerk for Entry of Default) by USA. (Hanna, Adam) |
| Filing 7 NOTICE by USA (Notice of Filing of Declaration of Publication) (Attachments: #1 Declaration of Publication)(Hanna, Adam) |
| Filing 6 RETURN OF SERVICE EXECUTED by USA on 07/27/2023. (Hanna, Adam) |
| Filing 5 Warrant Issued as to Arrest of Articles IN REM with Respect to $117,000.00 In U.S. Currency. (clw) |
| Filing 4 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 3:23-CV-2300-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (clw) |
| Filing 3 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against $117,000 in United States currency, filed by USA. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $117,000 in United States currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Adam E. Hanna |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $117,000 in United States currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
