$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
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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
Melody A. Rowling on March 12. Complaint Against Melody A. Rowling, Filed By Usa. (attachments: # 1 Exhibit A Through D, # 2 Civil Cover Sheet)(hanna, Adam) Notice Of Foreclosure By Usa (hanna, Adam) Notice Of Appearance By Adam E. Hanna On Behalf Of Usa (hanna, Adam) Notice Of Judge Assignment. Chief Judge Nancy J. Rosenstengel Assigned. All Future Documents Must Bear Case Number 21-277-njr. Refer To Civil/Removal Case Processing Requirements, Found On The Ilsd Website, For Further Service Information. (amv)
Complaint Against All Defendants Filed By Jonathan Cerrillo Martinez.(kare) Notice And Order: The Court Has Received Your Complaint. Your Case Number Is 21-257-jpg. Within 30 Days Of The Entry Of This Order, You Are Ordered To Submit The $402.00 Filing Fee Or A Motion To Proceed Without Prepayment Of The Filing Fee. If You File A Motion To Proceed Without Prepayment Of The Filing Fee, The Court Must Review Your Trust Fund Account Statement For The Six-month Period Immediately Preceding The Filing Of This Action. Thus, You Must Have The Trust Fund Officer At Your Facility Complete The Attached Certification And Provide A Copy Of Your Trust Fund Account Statement (or Institutional Equivalent). If You Fail To Pay The Filing Fee Or Submit The Motion To Proceed Without Prepayment Of The Filing Fee By The Deadline, The Case Will Be Dismissed Without Prejudice For Failure To Prosecute. Fed. R. Civ. P. 41(b); Sperow V. Melvin, 153 F.3d 780, 781 (7th Cir. 1998). All Mail Should Be Sent To
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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
$119, 160. 00 in United States Currency on March 5. Complaint For Forfeiture Against $119,160.00 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. Chief Judge Nancy J. Rosenstengel Assigned. All Future Documents Must Bear Case Number 3:21-cv-263-njr. Refer To Civil/Removal Case Processing Requirements, Found On The Ilsd Website, For Further Service Information. (kls3)
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