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
Plaintiff: United States of America
Defendant: $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
Case Number: 2:2020cv01690
Filed: February 21, 2020
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Patrick J Walsh
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 May 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Filing 11 Warrant for seizure returned executed re Warrant for Seizure Issued #8 . (jp)
March 6, 2020 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)
February 25, 2020 Opinion or Order 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)
February 24, 2020 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)
February 24, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 24, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Patrick J. Walsh. (lh)
February 21, 2020 Filing 5 Memo re Assignment of Magistrate Judge filed by Plaintiff United States of America (Rodgers, Victor)
February 21, 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 02/21/2020, 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)
February 21, 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 21, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor)
February 21, 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: $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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