United States of America v. $23,000.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $23,000.00 in U.S. Currency |
| 2:2019cv10442 |
| December 10, 2019 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Alicia G Rosenberg |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $23,000.00 in U.S. Currency last date of publication 1/21/2020, answer due 2/10/2020. Publication was made in the in the official government website www.forfeiture.gov. (Boyle, Daniel) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) returned executed. Remarks: Seized $23,000.00 U.S. Currency (19-DEA-652092) As 19-cv-10442 on 1/3/2020. (iv) |
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 Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-10442 MWF(AGRx). (rn)
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| Filing 8 WARRANT for seizure of $23,000.00 in U.S. Currency issued. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alicia G. Rosenberg. (jtil) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 4 Memorandum re: Magistrate Judge Conflict filed by Plaintiff UNITED STATES OF AMERICA (Boyle, Daniel) |
| Filing 3 Memorandum re: District Judge Conflict filed by Plaintiff UNITED STATES OF AMERICA (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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| Defendant: $23,000.00 in U.S. Currency | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Daniel G Boyle |
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