United States of America v. 129,780.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency |
| Clayton B Davis |
| 2:2019cv10399 |
| December 9, 2019 |
| US District Court for the Central District of California |
| Alicia G Rosenberg |
| Otis D Wright |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on May 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 PROCESS RECEIPT AND RETURN (USM-285) of summons and Notice #1 upon defendant 129,780.00 in U.S. Currency served on 1/3/2020, Remarks: SEIZED $129,780.00 U.S. CURRENCY(19DEA-650632) AS 2:19CV-10399 ON 01/03/2020. (lc) |
Filing 13
ORDER that the Scheduling Conference is set for 4/27/ 2020 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
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Filing 12
SELF-REPRESENTATION ORDER by Judge Otis D. Wright, II, (lc)
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| Filing 11 "CONTESTING" CLAIM AND ANSWER ; DECLARATION filed by claimant Clayton B Davis. (lc) Modified on 1/22/2020 (lc). Modified on 1/22/2020 (lc). |
| ANSWER to Complaint #1 (FILED AS ONE COMBINED DOCUMENT WITH CLAIM - SEE DOCKET ENTRY NO. 11 filed by claimant Clayton B Davis.(lc) |
| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael) |
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Filing 9
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information.The parties may consent to proceed before a Magistrate Judge appearing onthe voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
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| Filing 8 WARRANT for seizure of $129,780.00 in U.S. currency issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alicia G. Rosenberg. (lh) |
| 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 12/09/2019, 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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