United States of America v. 26,660.00 in U.S. Currency
| United States of America |
| 26,660.00 in U.S. Currency |
| 2:2018cv08510 |
| October 3, 2018 |
| US District Court for the Central District of California |
| Percy Anderson |
| John E McDermott |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Patrick J. Walsh to Judge Percy Anderson for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge John E. McDermott. The case number will now reflect the initials of the transferee Judges 2:18-cv-08510 PA (JEMx). (esa) |
| Filing 13 Warrant for seizure returned executed re Warrant for Seizure Issued #7 . (sbou) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon 26,660.00 in U.S. Currency served on 11/2/2018, answer due 11/23/2018, Remarks: Seized $26,660.00 as 2:18-cv-08510 on 11/02/2018. (sbou) |
| Filing 11 NOTICE OF PROOF OF SERVICE OF VERIFIED COMPLAINT FOR FORFEITURE PURSUANT TO LOCAL RULE 73-2.2 filed by plaintiff United States of America. (Whittlesey, Brent) |
| Filing 10 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff United States of America. (Whittlesey, Brent) |
| 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 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (sbou) |
| Filing 7 WARRANT for seizure of 26,660.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Patrick J. Walsh. (Attachments: #1 CV-11C Statement of Consent to Proceed) (ghap) |
| Filing 5 Memorandum by U.S. Attorney re: Magistrate Judge Assignment 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 10/03/2018, 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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| Defendant: 26,660.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Brent A Whittlesey |
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