United States of America v. $109,616.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $109,616.00 in U.S. Currency and 109,616.00 in U.S. Currency
Case Number: 2:2020cv01547
Filed: February 18, 2020
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Karen L Stevenson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2020 Filing 13 RESPONSE filed by Plaintiff United States of Americato Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #12 PLAINTIFF UNITED STATES OF AMERICAS RESPONSE TO ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION (Rodgers, Victor)
March 23, 2020 Opinion or Order Filing 12 MINUTE ORDER IN CHAMBERS - Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. (Show Cause Response due by 4/3/2020.) (mrgo)
March 6, 2020 Filing 11 WARRANT OF ARREST Returned Executed as to defendant currency. (mrgo)
March 6, 2020 Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon 109,616.00 in U.S. Currency served on 2/27/2020, answer due 3/19/2020, served by US Marshal Service service, by Federal statute, upon (no name or title). Remarks: Seized $109,616.00 (19-DEA-656336) as 2:20-cv-01547 on 2/27/2020. (mrgo)
February 20, 2020 Opinion or Order Filing 9 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
February 19, 2020 Filing 8 WARRANT for seizure of $109,616.00 in U.S. currency issued on Complaint (Attorney Civil Case Opening) #1 . (lh)
February 19, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 19, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Karen L. Stevenson. (lh)
February 18, 2020 Filing 5 Memo Re Assignment of Magistrate Judge filed by Plaintiff United States of America (Rodgers, Victor)
February 18, 2020 Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 02/18/2020, 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)
February 18, 2020 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)
February 18, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor)
February 18, 2020 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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Defendant: $109,616.00 in U.S. Currency
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Defendant: 109,616.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Victor A Rodgers, Jr
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