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MADISON - ST. CLAIR RECORD

Tuesday, October 8, 2024

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 $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 and $44, 149. 32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 on April 20.

'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 First Mid Illinois Bank & Trust Account No. 2028, 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)'

Case number 3:21-cv-00400 was filed in the U.S. District Court for the Southern District of Illinois on April 20.

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