USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
| USA |
| Assorted Jewelry With an Appraised Value of Approximately $1,404,940 |
| 3:2024cv01722 |
| July 16, 2024 |
| U.S. District Court for the Southern District of Illinois |
| Stephen P McGlynn |
| 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 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER: #6 Motion to Stay Civil Forfeiture GRANTED. The stay will expire when the criminal investigation is concluded, or after all issues have been resolved through criminal forfeiture. The Government shall keep the Court informed of milestones that will necessitate lifting the stay. Signed by Judge Stephen P. McGlynn on 9/10/2024. (anb2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 7
ORDER: If the claimant wishes to address to the #6 Motion to Stay Civil Forfeiture his counsel shall enter his appearance and respond on or before 9/13/2024. The Clerk's Office shall send a copy of this order to N. Scott Rosenblum. Signed by Judge Stephen P. McGlynn on 8/30/2024. (anb2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 6 MOTION to Stay Civil Forfeiture by USA. (Hanna, Adam) |
| Filing 5 CLAIM VERIFIED CLAIM by Assorted Jewelry With an Appraised Value of Approximately $1,404,940. (Rosenblum, N.) |
| Filing 4 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 3 Warrant Issued as to Arrest of Articles IN REM with Respect $1,404,940 in United States Currency. (jle) |
| Filing 2 Notice of Judge Assignment. Judge Stephen P. McGlynn assigned. All future documents must bear case number 3:24-cv-01722-SPM. Refer to Civil Case Processing Requirements, found on the ILSD website, for further service information. (djw) |
| Filing 1 COMPLAINT for Forfeiture against Assorted Jewelry With an Appraised Value of Approximately $1,404,940, filed by USA. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) |
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| Defendant: Assorted Jewelry With an Appraised Value of Approximately $1,404,940 | |
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| Plaintiff: USA | |
| Represented By: | Adam E. Hanna |
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