United States of America v. 2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and 210,050.00 in U.S. Currency
United States of America |
$2,318,800.00 In U.S. Currency Seized From Two Safe Deposit Boxes and $210,050.00 In U.S. Currency and 2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and 210,050.00 in U.S. Currency |
2:2020cv01690 |
February 21, 2020 |
US District Court for the Central District of California |
Dale S Fischer |
Patrick J Walsh |
Drug Related Seizure of Property |
18 U.S.C. ยง 0981 |
None |
Docket Report
This docket was last retrieved on May 29, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 Warrant for seizure returned executed re Warrant for Seizure Issued #8 . (jp) |
Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 /Warrant. Remarks: Seized $1,448,700.00 919-DEA-653822), $870,100 (19-DEA-653823). and $210,050.00 (19-DEA-653745) as 2:20-CV-01690 on 02/27/2020. (jp) |
Filing 9 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi) |
Filing 8 WARRANT for seizure of $2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and $210,050.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
Filing 6 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Patrick J. Walsh. (lh) |
Filing 5 Memo re Assignment of Magistrate Judge filed by Plaintiff United States of America (Rodgers, Victor) |
Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 02/21/2020, 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) |
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) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor) |
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: $2,318,800.00 In U.S. Currency Seized From Two Safe Deposit Boxes and $210,050.00 In U.S. Currency | |
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Defendant: 2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and 210,050.00 in U.S. Currency | |
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Plaintiff: United States of America | |
Represented By: | Victor A Rodgers, Jr |
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