United States of America v. $573,966.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $573,966.00 in U.S. Currency
Case Number: 2:2019cv10372
Filed: December 6, 2019
Court: US District Court for the Central District of California
Presiding Judge: John E McDermott
Referring Judge: Christina A Snyder
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 February 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2020 Filing 9 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (mcab)
December 10, 2019 Filing 8 WARRANT for seizure of $573,966.00 in U.S. Currency issued. (jtil)
December 10, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 10, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge John E. McDermott. (jtil)
December 6, 2019 Filing 5 Memorandum re Magistrate Judge Assignment filed by Plaintiff United States of America (Whittlesey, Brent)
December 6, 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 12/06/2019, 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. (Whittlesey, Brent)
December 6, 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. (Whittlesey, Brent)
December 6, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Whittlesey, Brent)
December 6, 2019 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Brent A Whittlesey added to party United States of America(pty:pla))(Whittlesey, Brent)

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Defendant: $573,966.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Brent A Whittlesey
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