United States of America v. $620,000.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $620,000.00 in U.S. Currency |
| Yue Ma |
| 2:2020cv01251 |
| February 7, 2020 |
| US District Court for the Central District of California |
| Jean P Rosenbluth |
| John F Walter |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE of Interested Parties filed by Defendant All Defendants, identifying YUE MA. (Attorney Kendric Vann Rollins added to party $620,000.00 in U.S. Currency(pty:dft))(Rollins, Kendric) |
| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim #12 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Counsel must comply with L.R. 7-1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
| Filing 12 CLAIM AGAINST $620,000.00 (Rollins, Kendric) |
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 2/24/2020 and 2/25/2020 upon Defendant $620,000.00 in U.S. Currency last date of publication 3/24/2020, answer due 4/13/2020. Publication was made in the www.forfeiture.gov. (Galatzan, Jonathan) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 3/3/2020. Remarks: SEIZED $620,000.00(17-FBI-006457) AS CV 20-01251 ON 03/03/2020. (iv) |
Filing 9
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
|
| Filing 8 WARRANT for seizure of $620,000.00 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 John F. Walter and Magistrate Judge Jean P. Rosenbluth. (jtil) |
| Filing 5 MAGISTRATE JUDGE CONFLICT MEMO filed by Plaintiff UNITED STATES OF AMERICA (Galatzan, Jonathan) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on February 7, 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. (Galatzan, Jonathan) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
