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U.S. District Court for the Southern District of Illinois: Actions Taken on May 13

$280, 025. 00 in United States Currency:
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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) ....

United States , Richard Watson , Adame Hanna , Jaima Klausing , Angela Cowell , Nicholl Agnew , Brian Wright , Google Re , Fernandezm White , John Jane Doe , Davidw Dugan , Wiliama Spiler , Stacim Yandle , Sherry Benton , Joshuaa Schoenbeck , Angela Cowel , J Phil Gilbert , Travis Nottmeier , Travis Notmeier , Jessica Lawson , Jef Mulholand , Nancyj Rosenstengel , Sharir Rhode , Rob Jefreys , Anthony Wils , Jamia Klausing ,

Case activity for USA vs $280, 025. 00 in United States Currency on May 13

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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) ....

United States , Davidw Dugan , Adame Hanna , Service Information , Us District Court , Southern District , United States Currency , Complaint For Forfeiture Against , Cover Sheet , Notice Of Appearance By Adam , Behalf Of Usa , Notice Of Judge , Judge David , Removal Case Processing Requirements , Found On The Ilsd Website , For Further Service , Madison St Clair Record , S District Court For The Southern Of Illinois , ஒன்றுபட்டது மாநிலங்களில் , அடமே ஹன்னா , சேவை தகவல் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , தெற்கு மாவட்டம் , ஒன்றுபட்டது மாநிலங்களில் நாணய , புகார் க்கு பறிமுதல் எதிராக , கவர் தாள் ,

U.S. District Court for the Southern District of Illinois: Actions Taken on May 6

The U.S. District Court for the Southern District of Illinois reported the following activity on May 6 in the suits below: ....

United States , Scott Thompson , Justin Dupre , Yvete Baker , Angela Crain , Colen Schultz , Maynard Mccalister , Adame Hanna , Jenifer Chacon , Christine Brown , Sergeant Spiler , Google Re , Sargent Kincade , Stacim Yandle , Misy Welch , Sarah Glen , Matthewj Petrakis , Nancyj Rosenstengel , Rob Jefreys , Kim Larson , Sperowv Melvin , Maynard Mccallister , Brandi Carl , John Doe , Dana Ritchie , Percy Myers ,

Case activity for USA vs One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon on May 6

shutterstock.com
The U.S. District Court for the Southern District of Illinois reported the following activities in the suit brought by
USA against
$59, 624. 20 in United States funds seized from Regions Bank account xxxxx4577,
One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon,
One 2019 Cadillac Escalade, VIN: 1GYS4KKJ7KR254957, with all accessories, attachments, and components thereon and
One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon on May 6.
Complaint For Forfeiture Against $17,065.66 In United States Funds Seized From Scott Credit Union Account Xxx8198, $59,624.20 In United States Funds Seized From Regions Bank Account Xxxxx4577, One 1962 Chevrolet Impala, Bearing Identification Number (vin) 21869f279747, With All Accessories, Attachments, And Components Thereon, One 2 ....

United States , Adame Hanna , Scott Credit Union , Regions Bank , Us District Court , Southern District , Complaint For Forfeiture Against , Bearing Identification Number , With All Accessories , Components Thereon , Cab Xlt , Cover Sheet , Notice Of Appearance By Adam , Behalf Of Usa , ஒன்றுபட்டது மாநிலங்களில் , அடமே ஹன்னா , ஸ்காட் கடன் தொழிற்சங்கம் , பகுதிகள் வங்கி , எங்களுக்கு மாவட்டம் நீதிமன்றம் , தெற்கு மாவட்டம் , புகார் க்கு பறிமுதல் எதிராக , கவர் தாள் , அறிவிப்பு ஆஃப் தோற்றம் வழங்கியவர் பண்படாமனித இயல்பு , சார்பில் ஆஃப் அமெரிக்கா ,

U.S. District Court for the Southern District of Illinois: Actions Taken on April 20

$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, $44,14 ....

United States , Williamson County , Sarah Brown Foles , Scot Lewis Rendelman , Adame Hanna , Alen Tipey , Jesicad Stover , Maria Gray , Google Re , Briana Tapp , Stephenp Mcglynn , Megan Burns , Christopher Thomas Mccann , Dan Sproul , Edison Hester , Lorinda Lampkin , Michaelc Schroer , J Phil Gilbert , Patrick Sears , Rob Jefreys , Sperowv Melvin , Melissa Winn , Allen Tippey , Heather Wright , Clerk Office , Court Determines ,