United States of America v. 8,500.00 In U.S. Currency et al
| UNITED STATES OF AMERICA |
| $8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS, 8,500.00 In U.S. Currency and 3,125.00 In Morongo Casino Chips |
| 2:2019cv02804 |
| April 11, 2019 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Michael R Wilner |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 5/7/2019. Remarks: Seized $3,125.00 as CV 19-2804 on 5/7/2019. (iv) |
| Filing 15 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 5/7/2019. Remarks: Seized $8,500.00 as CV19-2804 on 05/07/2019. (iv) |
| Filing 14 Warrant for seizure returned executed. (iv) |
| Filing 13 Warrant for seizure returned executed. (iv) |
| Filing 12 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 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:18-cr-00782 MWF. Case transferred from Judge Otis D. Wright, II to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-02804 MWF(MRWx). Signed by Judge Michael W. Fitzgerald (rn)
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Filing 10
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)
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| Filing 9 WARRANT for seizure of 8,500.00 In U.S. Currency and 3,125.00 In Morongo Casino Chips issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Michael R. Wilner. (ghap) |
| Filing 6 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 5 NOTICE of Related Case(s) filed by PLAINTIFF UNITED STATES OF AMERICA. Related Case(s): 2:18-cr-00782 (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 APRIL 11, 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) |
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