United States of America v. 58,350.00 USD In U.S. Currency
| United States of America |
| 58,350.00 USD In U.S. Currency |
| Nelson Alfredo De Leon |
| 2:2018cv08288 |
| September 25, 2018 |
| US District Court for the Central District of California |
| Consuelo B Marshall |
| Rozella A Oliver |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on November 16, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon 58,350.00 USD In U.S. Currency served on 11/2/2018, answer due 11/23/2018, served by personal service service, by Federal statute. Remarks: Seized $58,350.00 (18-DEA 640367) as 2:18-CV-08288 on 11/02/2018.. (yl) |
| Filing 14 NOTICE OF CLERICAL ERROR: Due to clerical error Re: 13 This docket entry was.inadvertently docketed to the incorrect case. (yl) |
| Filing 13 **REFER TO NOTICE OF CLERICAL ERROR** COURT'S JURY INSTRUCTIONS (Given) by Judge Consuelo B. Marshall. (yl) Modified on 11/16/2018 (yl). |
| Filing 12 Warrant for seizure returned executed re Warrant for Seizure Issued #7 . (yl) |
| Filing 11 NOTICE of Appearance filed by attorney Michael Cindrich on behalf of Claimant Nelson Alfredo De Leon (Attachments: #1 Proof of Service)(Attorney Michael Cindrich added to party Nelson Alfredo De Leon(pty:clm))(Cindrich, Michael) |
| Filing 10 CLAIM filed by Claimant Nelson Alfredo De Leon. (Attachments: #1 Proof of Service)(Cindrich, Michael) |
| Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Whittlesey, Brent) |
Filing 8
STANDING ORDER by Judge Consuelo B. Marshall: READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND MAY DIFFER IN SOME RESPECTS FROM THE LOCAL RULES. (see document for further details) (bm)
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| Filing 7 WARRANT for seizure of $58,350.00 In U.S. Currency issued on Complaint #1 . (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Rozella A. Oliver. (esa) |
| Filing 5 Memorandum re Assignment of Magistrate Judge filed by Plaintiff UNITED STATES OF AMERICA (Whittlesey, Brent) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 09/25/18, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Whittlesey, Brent) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Brent A Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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