United States of America v. $208,420.00 in U.S. Currency
| United States of America |
| $208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency |
| Stephanie Smith |
| 2:2020cv01156 |
| February 5, 2020 |
| US District Court for the Central District of California |
| Rozella A Oliver |
| Otis D Wright |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on July 26, 2022. A more recent docket listing may be available from PACER.
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Filing 13
NOTICE of Interested Parties filed by Claimant Stephanie Smith, (Attorney Jacek W Lentz added to party Stephanie Smith(pty:clm))(Lentz, Jacek)
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Filing 12
CLAIM filed by Claimant Stephanie Smith. (Lentz, Jacek)
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Filing 11
ORDER APPOINTING THE DEPARTMENT OF HOMELAND SECURITY CUSTOMS AND BORDER PROTECTION, AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #6 by Judge Otis D. Wright, II. IT IS FURTHER ORDERED that, as Substitute Custodian of the defendant, the Department of Homeland Security Customs and Border Protection shall perform all duties and responsibilities that the United States Marshals Service is authorized to perform pursuant to the Supplemental Rules. (lom)
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Filing 10
MINUTES (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 address is http://www.cacd.uscourts.gov. (See minutes for further details) (yl)
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Filing 9
WARRANT for seizure of $208,420.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) Modified on 2/7/2020 (car).
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Filing 8
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
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Filing 7
NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Rozella A. Oliver. (car)
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Filing 6
EX PARTE APPLICATION to Appoint Substitute Custodian THE DEPARTMENT OF HOMELAND SECURITY-CUSTOMS AND BORDER PROTECTION in place of THE U.S. MARSHALS SERVICE filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Rodgers, Victor)
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Filing 5
Memo re Assignment of Magistrate Judge filed by Plaintiff United States of America (Rodgers, Victor)
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Filing 4
MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 02/05/2020, 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. (Rodgers, Victor)
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Filing 3
Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Victor A Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor)
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