United States of America v. 31,320.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $31,320.00 in U.S. Currency and 31,320.00 in U.S. Currency |
| 2:2020cv05552 |
| June 23, 2020 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Kenly Kiya Kato |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 24, 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 6/29/2020 and 6/30/2020 upon Defendant 31,320.00 in U.S. Currency last date of publication 7/28/2020, answer due 8/17/2020. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 8 WARRANT for seizure of $31,320.00 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 Philip S. Gutierrez and Magistrate Judge Kenly Kiya Kato. (lh) |
| Filing 5 MEMORANDUM RE: MAGISTRATE JUDGE CONFLICT filed by Plaintiff UNITED STATES OF AMERICA (Boyle, Daniel) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on June 23, 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. (Boyle, Daniel) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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