USA v. $10,040.00 in United States Currency
| USA |
| $10,040.00 in United States Currency |
| 3:2023cv02539 |
| July 21, 2023 |
| 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 |
| None |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 STATUS REPORT by USA. (Hanna, Adam) |
Filing 5
ORDER granting #3 Motion to Stay. This case is STAYED pursuant to 18 U.S.C. 981(g)(1) on the Court's finding, based on the Government's representation, that civil discovery in this matter will adversely affect the ability of the Government to conduct a related criminal investigation. The Court ORDERS the Government to file a status report with the Court in September 2023, and every March and September thereafter, addressing whether the Government's representation remains true or whether this case should proceed. Signed by Judge J. Phil Gilbert on 7/25/2023. (tlp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 4 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 3:23-cv-02539-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (aza) |
| Filing 3 MOTION to Stay Civil Forfeiture by USA. (Hanna, Adam) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against $10,040.00 in United States Currency, 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: $10,040.00 in United States Currency | |
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