United States of America v. 35,820.00 In U.S. Currency
| UNITED STATES OF AMERICA, and United States of America |
| $35,820.00 IN UNITED STATES CURRENCY and 35,820.00 In U.S. Currency |
| Jingyi Huo and Junyi Huo |
| 2:2019cv03524 |
| April 29, 2019 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Fernando M Olguin |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
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| Filing 15 Warrant for seizure returned executed. (iv) |
| Filing 14 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 5/22/2019. Remarks: Seized $35,820.00 (17-DEA-635376 & 17-DEA-635804) as 19CV-03524 on 05/22/2019. (iv) |
Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 8/15/2019 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 12 Verified Claim for Seized Property filed by Defendant 35,820.00 In U.S. Currency (Darden, Christopher) |
| Filing 11 Verified Claim for Seized Property filed by Defendant 35,820.00 In U.S. Currency (Darden, Christopher) |
| Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 35,820.00 In U.S. Currency last date of publication 6/4/2019, answer due 6/24/2019. Publication was made in the the official government website (www.forfeiture.gov). (Kucera, John) |
| Filing 9 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 8 WARRANT for seizure of 35,820.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Jacqueline Chooljian. (ghap) |
| Filing 5 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 4 Memorandum of Conflict - Magistrate Judge filed by Plaintiff UNITED STATES OF AMERICA, (Kucera, John) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 4/29/19, 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 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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