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$280, 025. 00 in United States Currency:
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By signing up you agree to receive email newsletters or alerts from Madison - St. Clair Record. You can unsubscribe at any time. Protected by Google ReCAPTCHA. Complaint For Forfeiture Against $23,450.00 In United States Currency, $280,025.00 In United States Currency, Filed By Usa. (attachments: # 1 Declaration, # 2 Civil Cover Sheet)(hanna, Adam) Notice Of Appearance By Adam E. Hanna On Behalf Of Usa (hanna, Adam) Notice Of Judge Assignment. Judge David W. Dugan Assigned. All Future Documents Must Bear Case Number 3:21-cv-00475-dwd. Refer To Civil/Removal Case Processing Requirements, Found On The Ilsd Website, For Further Service Information. (clt)
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The U.S. District Court for the Southern District of Illinois reported the following activities in the suit brought by
USA against
$280, 025. 00 in United States Currency on May 13. Complaint For Forfeiture Against $23,450.00 In United States Currency, $280,025.00 In United States Currency, Filed By Usa. (attachments: # 1 Declaration, # 2 Civil Cover Sheet)(hanna, Adam) Notice Of Appearance By Adam E. Hanna On Behalf Of Usa (hanna, Adam) Notice Of Judge Assignment. Judge David W. Dugan Assigned. All Future Documents Must Bear Case Number 3:21-cv-00475-dwd. Refer To Civil/Removal Case Processing Requirements, Found On The Ilsd Website, For Further Service Information. (clt)
$20, 185. 02 in funds seized from Banterra Bank Account No. 6855,
$23, 866. 50 in funds seized from First Mid Illinois Bank & Trust Account No. 7401,
$279, 363. 00 in United States Currency,
$4, 009. 25 in United States Currency,
$4, 068. 05 in funds seized from SIU Credit Union,
$4, 252. 00 in United States Currency,
$4, 571. 84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115 and
$44, 149. 32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028: Complaint For Forfeiture Against $2,800.00 In United States Currency, $20,185.02 In Funds Seized From Banterra Bank Account No. 6855, $23,866.50 In Funds Seized From First Mid Illinois Bank & Trust Account No. 7401, $279,363.00 In United States Currency, $4,009.25 In United States Currency, $4,068.05 In Funds Seized From Siu Credit Union, $4,252.00 In United States Currency, $4,571.84 In Funds Seized From First Mid Illinois Bank & Trust Account No. 7115, $44,149.32 In Funds Seized From F
Case activity for USA vs $44, 149 32 in funds seized from First Mid Illinois Bank & Trust Account No 2028 on April 20 madisonrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from madisonrecord.com Daily Mail and Mail on Sunday newspapers.