United States of America v. $47,680.00 In U.S. Currency
| UNITED STATES OF AMERICA |
| $47,680.00 IN U.S. CURRENCY |
| 2:2019cv08935 |
| October 17, 2019 |
| US District Court for the Central District of California |
| Percy Anderson |
| John E McDermott |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 10/21/2019 and 10/22/2019 upon Defendant $47,680.00 In U.S. Currency last date of publication 11/19/2019, answer due 12/9/2019. Publication was made in the www.forfeiture.gov. (Schonbachler, Katharine) |
Filing 11
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 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-08935 PA(JEMx). (rn)
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| Filing 13 Warrant for seizure returned #8 . (lc) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) and Notice #1 upon $47,680.00 In U.S. Currency. Remarks: seized defendant currency 30,670.00 and 17,010.00 on10/29/19. (lc) |
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Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Christina A. Snyder for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-08935 CAS(JEMx). (rn)
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| Filing 8 WARRANT for seizure of $47,680.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge John E. McDermott. (car) |
| Filing 5 Memorandum by U.S. Attorney re: Magistrate Judge Assignment filed by Plaintiff UNITED STATES OF AMERICA (Schonbachler, Katharine) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 10/17/2019, 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. (Schonbachler, Katharine) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Schonbachler, Katharine) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Schonbachler, Katharine) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Katharine Schonbachler added to party UNITED STATES OF AMERICA(pty:pla))(Schonbachler, Katharine) |
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| Defendant: $47,680.00 IN U.S. CURRENCY | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Katharine Schonbachler |
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