| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-11 |
1 |
0 |
complaint |
COMPLAINT of Forfeiture filed by United States of America; Jury Demand. (hp, ) |
2010-02-16 13:58:45 |
0b2c7f95fccd8870db7ddc9c7aeb5c27294e9df2 |
| 2008-01-11 |
2 |
0 |
civil cover sheet |
CIVIL Cover Sheet (hp, ) |
2010-02-16 13:58:56 |
49f4f2b6b70f872c32a0e7d5a71ed8dd702c9ac9 |
| 2008-01-24 |
3 |
0 |
set/reset hearings |
MINUTE entry before Judge Ronald A. Guzman :The Court orders the parties to appear for an initial status hearing. All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov.Status hearing set for 3/14/2008 at 09:30 AM.Mailed notice (cjg, ) |
2010-02-16 13:59:09 |
bc631586e1d22bd17d13015eafbdab375e3483bb |
| 2008-01-24 |
4 |
0 |
summons returned executed |
SUMMONS Returned Executed by United States of America as to Funds in the Amount of $199,985.00 on 1/17/2008, answer due 2/6/2008. (Exhibits). (smm) |
2010-02-16 13:58:47 |
fae0155f89bc16130ed14adde6290254315dbf9b |
| 2008-01-24 |
5 |
0 |
warrant returned |
ARREST WARRANT In Rem Returned Executed as to Funds in the Amount of $199,985.00. (Exhibit). (smm) |
2010-02-16 13:59:17 |
508eda856587aa37708964940acf9d731f76f087 |
| 2008-02-15 |
6 |
0 |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Jocelyne M. Jackson by Diana T. Frappier; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 10651744. (gmr, ) |
2010-02-16 13:58:57 |
00f7b8c24725434ec2fe5868c1a60d8010511ab2 |
| 2008-02-19 |
7 |
0 |
other |
VERIFIED CLAIM of Jocelyne Marie Jackson. (gmr, ) |
2010-02-16 13:59:08 |
0c3f6d95554da52e455ce4b2ee165b7bc7e9e3bd |
| 2008-03-10 |
8 |
0 |
set/reset hearings |
MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 3/14/08 is reset to 4/22/2008 at 09:30 AM. on parties request. Mailed notice (cjg, ) |
2010-02-16 13:58:53 |
32beee64db787b74c750c3b6bfe1ce5bbf119136 |
| 2008-03-11 |
9 |
0 |
attorney appearance |
ATTORNEY Appearance for Claimant Jocelyne M. Jackson by David Martin Michael. (vcf, ) |
2010-02-16 13:59:14 |
843883d8ac87a614b57e07aa3e39fd22f77d0009 |
| 2008-03-14 |
10 |
0 |
answer to complaint |
ANSWER to Complaint with Jury Demand by Jocelyne M. Jackson(Frappier, Diana) |
2010-02-16 13:58:36 |
00fefc124d1c0c71510ebb1666b3c85fc633d43d |
| 2008-03-26 |
11 |
0 |
attorney appearance |
ATTORNEY Appearance for Claimant Jocelyne M. Jackson by Michael Charles Rosenblat Local Counsel (Rosenblat, Michael) |
2010-02-16 13:58:35 |
392388f6a835304cf04c0873ef724bd680f9344d |
| 2008-04-17 |
12 |
0 |
motion for discovery |
MOTION by Plaintiff United States of America for discovery STATUS REPORT OF PARTIES (Attachments: # (1) Certificate of Service)(Ex, Charles) |
2010-02-16 13:58:40 |
6d519b731a1a2bf8934a1d454cd659852e3253b8 |
|
12 |
1 |
Certificate of Service |
|
2010-02-16 13:58:59 |
1f0fe346162e759c4ab2ae483cc435b529120858 |
| 2008-04-22 |
13 |
0 |
set/reset hearings |
MINUTE entry before Judge Honorable Ronald A. Guzman: Status hearing set for 4/22/08 is reset to 4/30/2008 at 09:30 AM. on Court's own motion.Mailed notice (cjg, ) |
2010-02-16 13:59:13 |
97f0a12e0a2597bce4926acec53f3afc6f886113 |
| 2008-04-30 |
14 |
0 |
status hearing |
MINUTE entry before Judge Honorable Ronald A. Guzman:Status hearing held on 4/30/2008. Court adopts proposed discovery schedule: Rule 26(a)(1) disclosures by 6/2/08. Fact discovery ordered closed by 9/3/2008. Status hearing set for 9/5/2008 at 09:30 AM.Mailed notice (cjg, ) |
2010-02-16 13:58:50 |
019d150c864429bed2fd13e7fc10838f7525c251 |
| 2008-06-26 |
15 |
0 |
motion for miscellaneous relief |
MOTION by Claimant Jocelyne M. Jackson to Suppress Evidence (Michael, David) |
2010-02-16 13:58:38 |
217afd06dbcc1da8e93c0674b63841914755c451 |
| 2008-06-27 |
16 |
0 |
notice of motion |
NOTICE of Motion by Diana T. Frappier for presentment of before Honorable Ronald A. Guzman on 7/1/2008 at 09:30 AM. (Frappier, Diana) |
2010-02-16 13:59:02 |
b46cf9393089e2018e750ab475543bcc5cdf14a0 |
| 2008-07-01 |
17 |
0 |
motion hearing |
MINUTE entry before the Honorable Ronald A. Guzman:Motion hearing held on 7/1/2008 regarding motion by Claimant Jocelyne M. Jackson to Suppress Evidence [15]. Set deadlines as to motion to Suppress Evidence [15] : Response due by 7/25/2008. Status hearing set for 7/28/2008 at 09:30 AM. Mailed notice (cjg, ) |
2010-02-16 13:59:01 |
b35a68f8fc2afa01b8814576f33ee9376f7436dd |
| 2008-07-21 |
18 |
0 |
extension of time |
MOTION by Plaintiff United States of America for extension of time (Attachments: # (1) Certificate of Service)(Ex, Charles) |
2010-02-16 13:58:54 |
1cf9281e3e722af29c9c72bea66077dea36b9f21 |
|
18 |
1 |
Certificate of Service |
|
2010-02-16 13:59:10 |
9df5dee4830b0e3568671939bd0adbd1b3e8e888 |
| 2008-07-21 |
19 |
0 |
notice of motion |
NOTICE of Motion by Charles E. Ex for presentment of extension of time[18] before Honorable Ronald A. Guzman on 7/29/2008 at 09:30 AM. (Attachments: # (1) Certificate of Service)(Ex, Charles) |
2010-02-16 13:58:41 |
c978e1e49bc51454402c46293c368e0e1295512a |
|
19 |
1 |
Certificate of Service |
|
2010-02-16 13:58:49 |
fde838a94eb547d83e6a21c9dc8282cc9723d8df |
| 2008-07-25 |
20 |
0 |
order on motion for extension of time |
MINUTE entry before the Honorable Ronald A. Guzman:Motion by Plaintiff United States of America for extension of time to respond to claimant's motion to suppress [18] is granted to and including 8/11/08. Status hearing set for 7/28/08 is reset to 8/13/2008 at 09:30 AM.Mailed notice (cjg, ) |
2010-02-16 13:59:12 |
dcfb95f10c45dee586afa5a546e9c9d4e460261a |
| 2008-08-11 |
21 |
0 |
motion to compel |
MOTION by Plaintiff United States of America to compel UNITED STATES MOTION TO COMPEL DISCOVERY AND RESPONSE TO CLAIMANT JACKSONS MOTION TO SUPPRESS (Attachments: # (1) Exhibit, # (2) Certificate of Service)(Ex, Charles) |
2010-02-16 13:59:18 |
a5889f3b933bda22ef5304701cb887fe19d3dc28 |
|
21 |
1 |
Exhibit |
|
2010-02-16 13:58:44 |
8d3e3e6ba8ac691dbf360744fc46763014f7b23c |
|
21 |
2 |
Certificate of Service |
|
2010-02-16 13:59:07 |
26c95d301ef3869e7a55bd2b6a2be2b092a642b1 |
| 2008-08-11 |
22 |
0 |
notice of motion |
NOTICE of Motion by Charles E. Ex for presentment of motion to compel[21] before Honorable Ronald A. Guzman on 8/13/2008 at 09:30 AM. (Attachments: # (1) Certificate of Service)(Ex, Charles) |
2010-02-16 13:59:15 |
06d6f70973f39d84bd0ebc331bb5b673107fdd5b |
|
22 |
1 |
Certificate of Service |
|
2010-02-16 13:59:05 |
e6e832e3a0dd2939826863855c3560f25fa3c14c |
| 2008-08-13 |
23 |
0 |
status hearing |
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 8/13/2008. Status hearing set for 9/10/2008 at 09:30 AM. Set deadlines as to UNITED STATES MOTION TO COMPEL DISCOVERY AND RESPONSE TO CLAIMANT JACKSONS MOTION TO SUPPRESS [21]: Response due by 9/3/2008. Mailed notice (cjg, ) |
2010-02-16 13:58:42 |
e6719541325314b044cfdafe10212bceeab0eef0 |
| 2008-09-04 |
24 |
0 |
response in opposition to motion |
RESPONSE by Jocelyne M. Jacksonin Opposition to MOTION by Plaintiff United States of America to compel UNITED STATES MOTION TO COMPEL DISCOVERY AND RESPONSE TO CLAIMANT JACKSONS MOTION TO SUPPRESS[21] (Michael, David) |
2010-02-16 13:58:51 |
4a6aab8f28b753fed888665a39b5fd6b0c1bf73f |
| 2008-09-04 |
25 |
0 |
reply |
REPLY by Claimant Jocelyne M. Jackson in Support of Motion to Suppress (Michael, David) |
2010-02-16 13:59:04 |
9b1ea2086f068e932241203bc9553bbf6113c210 |
| 2008-09-10 |
26 |
0 |
status hearing |
MINUTE entry before the Honorable Ronald A. Guzman:Status hearing held on 9/10/2008. Written ruling to issue.Mailed notice (cjg, ) |
2010-02-16 13:59:00 |
0db65b703a502ec9058eb3e37eb0ba8fd95ff7e7 |