United States of America v. $64,087.00 in U.S. Currency
United States of America |
$64,087.00 in U.S. Currency |
2:2020cv01451 |
February 13, 2020 |
US District Court for the Central District of California |
Pedro V Castillo |
Otis D Wright |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 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 Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-01451 ODW(PVCx). (rn) |
Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Issued #8 , returned executed upon $64,087.00 in U.S. Currency on 2/27/2020. Remarks: Seized $64,087.00(19-DEA-656365) as 2:20-CV-01451. (shb) |
Filing 9 Warrant for seizure returned re Warrant for Seizure Issued #8 . (shb) |
Filing 8 WARRANT for seizure of $64,087.00 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 Pedro V. Castillo. (jtil) |
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 02/13/2020, 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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Defendant: $64,087.00 in U.S. Currency | |
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Plaintiff: United States of America | |
Represented By: | Brent A Whittlesey |
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