United States of America v. 45,500.00 in U.S. Currency
| UNITED STATES OF AMERICA, and United States of America |
| $45,500.00 IN U.S. CURRENCY and 45,500.00 in U.S. Currency |
| Karla Peraza |
| 2:2020cv07340 |
| August 14, 2020 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Philip S Gutierrez |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Karla Peraza.(Barnett, Richard) |
| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Whittlesey, Brent) |
| Filing 12 CERTIFICATE of Interested Parties filed by Claimant Karla Peraza, identifying Karla Peraza, Richard M. Barnett. (Barnett, Richard) |
| Filing 11 NOTICE of Appearance filed by attorney Richard M Barnett on behalf of Claimant Karla Peraza (Attorney Richard M Barnett added to party Karla Peraza(pty:clm))(Barnett, Richard) |
| Filing 10 CLAIM filed by Claimant Karla Peraza. (Barnett, Richard) |
Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 8 WARRANT for seizure of $45,500.00 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 Pedro V. Castillo. (lh) |
| Filing 5 Memorandum by US Attorney re: Magistrate Judge Assignment filed by Plaintiff UNITED STATES OF AMERICA, (Whittlesey, Brent) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 08/14/2020, 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 3 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 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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