United States of America v. 33,229.00 in U.S. Currency
| UNITED STATES OF AMERICA, and United States of America |
| $33,229.00 IN U.S. CURRENCY and 33,229.00 in U.S. Currency |
| Christopher Kim |
| 2:2019cv05719 |
| July 1, 2019 |
| US District Court for the Central District of California |
| Virginia A Phillips |
| Karen L Stevenson |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 STIPULATION Extending Time to Answer the complaint as to Christopher Kim answer now due 9/18/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Prospective Claimant Christopher Kim.(Attorney Paul L Gabbert added to party Christopher Kim(pty:clm))(Gabbert, Paul) |
| Filing 17 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 07/15/2019 and 07/16/2019 upon Defendant 33,229.00 in U.S. Currency last date of publication 8/13/2019, answer due 9/3/2019. Publication was made in the the official government internet site (www.forfeiture.gov). (Galatzan, Jonathan) |
| Filing 16 Warrant for seizure returned executed re Warrant for Seizure Issued #9 . (bm) |
| Filing 15 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Complaint/Warrant, upon 33,229.00 in U.S. Currency on 7/25/19. Remarks: Seized 15,409.00 (19-DEA-649312), and 6,650.00 (19-DEA-650348) as CV 19-5719 on 07/25/2019. (bm) |
| Filing 14 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Writ of Garnishment #13 was issued on the incorrect case. (yl) |
| Filing 13 **REFER TO NOTICE OF CLERICAL ERROR** WRIT OF GARNISHMENT TO GARNISHEE OAKS CHRISTIAN SCHOOL issued. (yl) Modified on 7/23/2019 (yl). |
Filing 12
STANDING ORDER by Judge Virginia A. Phillips. (bh)
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cr-00018 VAP. Case transferred from Judge George H. Wu to Judge Virginia A. Phillips for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-05719 VAP(KSx). Signed by Judge Virginia A. Phillips (rn)
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Filing 10
Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials by Judge George H. Wu. (lom)
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| Filing 9 WARRANT for seizure of $33,229.00 in U.S. currency issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Karen L. Stevenson. (lh) |
| Filing 6 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA,. Related Case(s): United States v. Christopher Myung Kim, et al.; CR 19-166-ODW (Galatzan, Jonathan) |
| Filing 5 MAGISTRATE JUDGE CONFLICT MEMO filed by Plaintiff UNITED STATES OF AMERICA, (Galatzan, Jonathan) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on July 1, 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. (Galatzan, Jonathan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Jonathan Galatzan added to party UNITED STATES OF AMERICA,(pty:pla))(Galatzan, Jonathan) |
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