United States of America v. 104,966.00 USD in Currency
| United States of America |
| 104,966.00 USD in Currency |
| 2:2020cv02647 |
| March 20, 2020 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Terry J Hatter |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on March 30, 2020 and March 31, 2020 upon Defendant 104,966.00 USD in Currency last date of publication 4/28/2020, answer due 5/18/2020. Publication was made in the www.forfeiture.gov. (Welk, Steven) |
| Filing 11 Warrant for seizure returned executed re Warrant for Seizure Issued #8 . (shb) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Issued #8 , returned executed upon 104,966.00 USD in Currency on 4/15/2020. Remarks: Seized $104,966.00 U.S. Currency(19-DEA-656861) as CV 20-2647. (shb) |
| Filing 9 MINUTE (IN CHAMBERS) -NEW CASE BEFORE JUDGE HATTER: This action has been assigned to the calendar of the HONORABLE TERRY J. HATTER, JR., United States District Judge. Please include the initials TJH in all documents pertaining to this case, as documents are routed using the judges initials, it is imperative that the correct initials TJH be used on all subsequent filings to prevent any delays in the processing of documents. Counsel shall not attempt to contact the Court or its chambers staff by telephone or by any other ex parte means, although counsel may contact the Courtroom Deputy, Yolanda Skipper, at:yolanda_skipper@cacd.uscourts.gov, with appropriate inquiries. She can be reached at (213) 894-5276. Judge Hatters courtroom is located on the 9th Floor, 350 W. 1st Street, United States Courthouse, Courtroom No. 9B. Additional information about Judge Hatters procedures and schedules can be found on the courts website at www.cacd.uscourts.gov. COUNSEL: READ THIS ORDER CAREFULLY. See order for further details. (shb) |
| Filing 8 WARRANT for seizure of $104,966.00 IN U.S. CURRENCY issued on Complaint #1 . (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Terry J. Hatter, Jr and Magistrate Judge Pedro V. Castillo. (esa) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Welk, Steven) |
| Filing 4 Memorandum by U.S. Attorney re Magistrate Judge Assignment filed by Plaintiff United States of America (Welk, Steven) |
| Filing 3 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on March 20, 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. (Welk, Steven) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Welk, Steven) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Steven R Welk added to party United States of America(pty:pla))(Welk, Steven) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. 104,966.00 USD in Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 104,966.00 USD in Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Steven R Welk |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
