United States of America v. $92,516.00 In U.S. Currency
| UNITED STATES OF AMERICA, and United States of America |
| $92,516.00 IN U.S. CURRENCY and 92,516.00 In U.S. Currency |
| 2:2019cv03316 |
| April 25, 2019 |
| US District Court for the Central District of California |
| Michael R Wilner |
| Stephen V Wilson |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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Filing 22
ORDER FOR FIRST EXTENSION OF TIME TO FILE VERIFIED CLAIM AND ANSWER OF WEICHAO LAING by Judge Stephen V. Wilson, re Stipulation Extending Time to Answer (30 days or less), #14 ; the time by which Mr. Laing is required to file a verified claim is hereby extended from June 4, 2019, until June 26, 2019; and that the time by which Mr. Laing is required to file any answer to the complaint for forfeiture is hereby extended until twenty-one days thereafter. (mrgo)
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| Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim #16 . The following error(s) was/were found: Title page is missing. Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Document is not in compliance with the E-Government Act of 2002 and contains personal identifiers. Per L.R. 5-4.3.2 Redaction. It is the responsibility of the filer to ensure full compliance with the redaction requirements of Federal Rule of Civil Procedure 5.2 and L.R. 5.2-1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (mrgo) |
| Filing 20 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney Benson Lee to Appear Pro Hac Vice on behalf of Defendant 92,516.00 In U.S. Currency (Pro Hac Vice Fee - $400.00 Previously Paid on 6/25/2019, Receipt No. 0973-23984505) #18 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt) |
| Filing 19 APPLICATION for Refund of Fees Paid Re: First APPLICATION of Non-Resident Attorney Benson Lee to Appear Pro Hac Vice on behalf of Defendant 92,516.00 In U.S. Currency (Pro Hac Vice Fee - $400.00 Previously Paid on 6/25/2019, Receipt No. 0973-23984505) #18 filed by Defendant 92,516.00 In U.S. Currency. (Chairez, Don) |
| Filing 18 First APPLICATION of Non-Resident Attorney Benson Lee to Appear Pro Hac Vice on behalf of Defendant 92,516.00 In U.S. Currency (Pro Hac Vice Fee - $400.00 Previously Paid on 6/25/2019, Receipt No. 0973-23984505) filed by Defendant 92,516.00 In U.S. Currency. (Attachments: #1 Exhibit Certificate of Good Standing - NV Bar, #2 Exhibit Certificate of Good Standing - NV Supreme Court, #3 Exhibit Certificate of Good Standing - US Supreme Court, #4 Exhibit Certificate of Good Standing - 9th Circuit, #5 Exhibit Attorney Status - Colorado, #6 Proposed Order G-64 Order) (Attorney Don P Chairez added to party 92,516.00 In U.S. Currency(pty:dft)) (Chairez, Don) |
| Filing 17 PROOF OF SERVICE filed by Defendant 92,516.00 In U.S. Currency, re Claim #16 served on 06/26/2019. (Chairez, Don) |
| Filing 16 CLAIM filed by Defendant 92,516.00 In U.S. Currency. (Attachments: #1 Exhibit Letter of Representation to DEA)(Chairez, Don) |
| Filing 15 PROOF OF SERVICE filed by plaintiff United States of America, re Stipulation Extending Time to Answer (30 days or less), #14 served on 06/05/2019. (Kucera, John) |
| Filing 14 First STIPULATION Extending Time to Answer the complaint as to United States of America answer now due 6/26/2019, re Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Kucera, John) |
| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 05/06/2019 and 05/07/2019 upon Defendant 92,516.00 In U.S. Currency last date of publication 6/4/2019, answer due 6/24/2019. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Issued #8 , returned executed upon 92,516.00 In U.S. Currency on 5/8/19. Remarks: Seized $92,516.00 (18-DEA-636465 as cv 2:19-3316 on 5/8/19. (mrgo) |
| Filing 11 WARRANT OF ARREST Returned Executed as to defendant currency. (mrgo) |
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Filing 10
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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Filing 9
Order re: Notice to Counsel upon filing of the complaint by Judge Stephen V. Wilson. (smo)
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| Filing 8 WARRANT for seizure of 92,516.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Michael R. Wilner. (et) |
| Filing 5 Memorandum of Magistrate Judge Conflict filed by Plaintiff UNITED STATES OF AMERICA, re: Complaint (Attorney Civil Case Opening) #1 (Kucera, John) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 04/25/2019, 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. (Kucera, John) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Kucera, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Kucera, John) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA,. (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John) |
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