United States of America v. 499,950.00 In US Currency
| UNITED STATES OF AMERICA, and United States of America |
| $499,950.00 IN U.S. CURRENCY and 499,950.00 In U.S. Currency |
| 2:2019cv04299 |
| May 17, 2019 |
| US District Court for the Central District of California |
| Percy Anderson |
| Michael R Wilner |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
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| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 5/27/2019 and 5/28/2019 upon Defendant 499,950.00 In U.S. Currency last date of publication 6/25/2019, answer due 7/15/2019. Publication was made in the official government website: www.forfeiture.gov. (Kucera, John) |
| Filing 11 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon 499,950.00 In U.S. Currency served on 6/10/2019, answer due 7/1/2019, served by US Marshal Service service, by Federal statute, upon (no name or title). Remarks: Seized $499,950.00 (18-FBI-003039) as CV 2:19-04299 on 6/10/2019. (mrgo) |
| Filing 10 WARRANT Returned Executed as to 499,950.00 in U.S. Currency. (mrgo) |
Filing 9
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (mrgo)
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| Filing 8 WARRANT for seizure of 499,950.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (jp) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Michael R. Wilner. (jp) |
| Filing 5 Memo 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 05/17/2019, 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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