United States of America v. 247,020.00 USD in U.S. Currency
| United States of America |
| $247,020.00 in U.S. Currency and 247,020.00 USD in U.S. Currency |
| 2:2020cv01297 |
| February 10, 2020 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
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| Filing 13 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America.(Whittlesey, Brent) |
| Filing 12 DEPARTMENT OF THE TREASURY PROCESS RECEIPT AND RETURN of Warrant and Complaint (Attorney Civil Case Opening) #1 upon 247,020.00 USD in U.S. Currency: Remarks: On 2/12/2020, $247,020.00 in U.S. Currency from 4 Way Meat Market was seized. The currency was originally seized on 8/22/2019.. (lc) |
Filing 11
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 District's website for additional information. See minute order for further details. (lom)
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Filing 10
ORDER APPOINTING THE UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE UNITED STATES MARSHALS SERVICE #6 by Judge Otis D. Wright, II. See order for further information. (lom)
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| Filing 9 WARRANT for seizure of $247,020.00 in U.S. Currency issued on Complaint #1 . (esa) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Pedro V. Castillo. (esa) |
| Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian UNITED STATES SECRET SERVICE in place of UNITED STATES MARSHALS SERVICE filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Whittlesey, Brent) |
| Filing 5 Memo Re Assignment of Magistrate Judge filed by Plaintiff United States of America (Whittlesey, Brent) |
| Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 02/10/2020, 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. (Whittlesey, Brent) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Whittlesey, Brent) |
| 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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