United States of America v. 129,069.00 USD in U.S. Currency
| United States of America |
| $129,069.00 in U.S. Currency and 129,069.00 USD In U.S. Currency |
| 2:2020cv03568 |
| April 17, 2020 |
| US District Court for the Central District of California |
| Maria A Audero |
| Michael W Fitzgerald |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on April 27, 2020 and April 28, 2020 upon Defendant 129,069.00 USD In U.S. Currency last date of publication 5/26/2020, answer due 6/15/2020. Publication was made in the www.forfeiture.gov. (Welk, Steven) |
| Filing 9 PROCESS RECEIPT AND RETURN (USM-285) of Complaint / Warrant #1 upon 129,069.00 U.S. Currency served on 4/30/2020, answer due 5/21/2020. Seized defendant's asset on 4/30/20 signed by USM Patricia Nugent. Remarks: SEIZED $129,069.00 U.S. CURRENCY(19-DEA-656128) AS CV 20-3568 ON 04/30/2020. (lom) |
| Filing 8 WARRANT for seizure of $129,069.00 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 Michael W. Fitzgerald and Magistrate Judge Maria A. Audero. (esa) |
| Filing 5 Memorandum by U.S. Attorney re Magistrate Judge Assignment filed by Plaintiff United States of America (Welk, Steven) |
| Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on April 17, 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 3 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 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) |
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