United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Case Number: 2:2019cv09284
Filed: October 29, 2019
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Alka Sagar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2019 Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Galatzan, Jonathan)
November 21, 2019 Filing 11 PROCESS RECEIPT AND RETURN (USM-285) of Complaint and Warrant to seize defendant firearms, returned executed. Remarks: Seized via Form USM 285 on 11/21/2019. (gk)
November 5, 2019 Opinion or Order Filing 10 ORDER APPOINTING THE FEDERAL BUREAU OF INVESTIGATION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Andre Birotte Jr.: Upon Plaintiff's Ex Parte Application #6 , IT IS HEREBY ORDERED that upon the arrest of the defendants, the Federal Bureau of Investigation shall assume custody of the defendants on behalf of this Court, in place of the United States Marshal, and shall maintain custody of such defendants during the time they remain in custodia legis, pursuant to Rule G(3)(c)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions and Rule E.14(a) of the Local Rules for Admiralty and Maritime Claims. See document for further details. (gk)
October 31, 2019 Filing 9 WARRANT for seizure of One Smith and Wesson, Model M and P 15 Rifle,.223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Springfield Armory Inc. Model XD45,.45 Caliber Pistol, Bearing Serial Number XD730956 issued on Complaint (Attorney Civil Case Opening) #1 . (ghap)
October 31, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 31, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alka Sagar. (ghap)
October 29, 2019 Filing 6 EX PARTE APPLICATION for Order for APPOINTING FEDERAL BUREAU OF INVESTIGATION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Galatzan, Jonathan)
October 29, 2019 Filing 5 MAGISTRATE JUDGE CONFLICT MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA (Galatzan, Jonathan)
October 29, 2019 Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on October 29, 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)
October 29, 2019 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)
October 29, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan)
October 29, 2019 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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Defendant: One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956
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Defendant: One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016
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Defendant: One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jonathan Galatzan
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