United States of America v. $77,000.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $77,000.00 in U.S. Currency |
| Aderiauna Shorter |
| 2:2020cv06985 |
| August 3, 2020 |
| US District Court for the Central District of California |
| Maria A Audero |
| Dolly M Gee |
| 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 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 PROCESS RECEIPT AND RETURN (USM-285) of Complaint/Notice to seize returned executed on 9/17/2020. Remarks: Seized $13,000.00 (20-USP-000211) and $64,000.00 (20-USP-000212) as CV 20-6985 on 9/17/2020. (gk) |
| Filing 12 Joint STIPULATION Extending Time to Answer the complaint as to Aderiauna Shorter answer now due 10/21/2020, re Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America.(Whittlesey, Brent) |
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $77,000.00 in U.S. Currency last date of publication 9/8/2020, answer due 9/28/2020. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 10 CLAIM filed by Claimant Aderiauna Shorter. (Kessel, Alex) |
Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 8 WARRANT for seizure of $77,000.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Maria A. Audero. (car) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 4 Memorandum re: Magistrate Judges filed by Plaintiff UNITED STATES OF AMERICA re: Complaint (Attorney Civil Case Opening) #1 (Whittlesey, Brent) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on August 3, 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. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Brent A Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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