United States of America v. $63,020.00 in U.S. Currency
| United States of America |
| $63,020.00 in U.S. Currency |
| Keith Williams |
| 2:2019cv00321 |
| January 15, 2019 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Otis D Wright |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ORDER by Judge Otis D. Wright, II: granting #13 Non-Resident Attorney Christopher J. Cassar APPLICATION to Appear Pro Hac Vice on behalf of Keith Williams, designating J Patrick Carey as local counsel. (lom)
|
| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: Second APPLICATION of Non-Resident Attorney Christopher J. Cassar to Appear Pro Hac Vice on behalf of Claimant Keith Williams (Pro Hac Vice Fee - $400 Previously Paid on 2/28/2019, Receipt No. 26FOVSKL) #13 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. (lt) |
| Filing 13 Second APPLICATION of Non-Resident Attorney Christopher J. Cassar to Appear Pro Hac Vice on behalf of Claimant Keith Williams (Pro Hac Vice Fee - $400 Previously Paid on 2/28/2019, Receipt No. 26FOVSKL) filed by Claimant Keith Williams. (Attachments: #1 Proposed Order Proposed Order on Application to Appear Pro Hac Vice, #2 Supplement Notice of Good Standing) (Carey, J) |
|
Filing 12
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Otis D. Wright, II: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: First APPLICATION of Non-Resident Attorney Christopher Joseph Cassar to Appear Pro Hac Vice on behalf of Claimant Keith Williams (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23295088) #11 , for the following reasons: Title page is missing. Application is missing. Party only filed proposed order and Certificate of Good Standing. (lom)
|
| Filing 17 PROCESS RECEIPT AND RETURN (USM-285) of Warrant and Complaint (Attorney Civil Case Opening) #1 upon $63,020.00 in U.S. Currency served on 2/12/2019, Remarks: Seized $63,020.00 ($30,020.00-18-DEA-644096, $33,000.00-18-DEA-644097) as 2:19-cv-00321 on 02/12/2019. (lc) |
| Filing 16 Warrant for seizure returned (lc) |
| Filing 11 STRICKEN, see docket entry no. 12 - First APPLICATION of Non-Resident Attorney Christopher Joseph Cassar to Appear Pro Hac Vice on behalf of Claimant Keith Williams (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23295088) filed by Claimant Keith Williams. (Attachments: #1 Supplement Good Standing) (Attorney J Patrick Carey added to party Keith Williams(pty:clm)) (Carey, J) Modified on 3/1/2019 (lom). |
| Filing 18 CLAIM filed by claimant Keith Williams. (lc) |
| Filing 10 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 9
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
|
| Filing 8 WARRANT for Seizure of $63,020.00 issued on Complaint (Attorney Civil Case Opening) #1 . (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 5 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 4 MEMORANDUM OF MAGISTRATE JUDGE CONFLICT filed by Plaintiff UNITED STATES OF AMERICA re: Complaint (Attorney Civil Case Opening) #1 (Whittlesey, Brent) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on January 14, 2019, 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 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
