United States of America v. 30,367.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $30,367.00 in U.S. Currency and 30,367.00 in U.S. Currency |
| 2:2020cv07570 |
| August 20, 2020 |
| US District Court for the Central District of California |
| Virginia A Phillips |
| Alicia G Rosenberg |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on October 1, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Joint STIPULATION for Extension of Time to File claim and answer deadline, not more than 30 days, as to potential claimant Demetrius Jones only filed by plaintiff United States of America.(Whittlesey, Brent) |
| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 30,367.00 in U.S. Currency last date of publication 9/22/2020, answer due 10/13/2020. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 15 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Returned #11 , returned executed upon 30,367.00 in U.S. Currency on 09/11/2020. Remarks: SEIZED $30,367.00 U.S. CURRENCY(20DEA-660638) AS 2:20CV-07570. (shb) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Returned #11 , returned executed upon 30,367.00 in U.S. Currency on 9/11/2020. Remarks: SEIZED $30,367.00 U.S. CURRENCY(20-DEA-660638) AS 2:20-CV-07570. (shb) |
| Filing 11 Warrant for seizure returned executed re Warrant for Seizure Issued #8 . (shb) |
Filing 10
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Virginia A. Phillips for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-07570 VAP(AGRx). (rn)
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| Filing 8 WARRANT for seizure of $30,367.00 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 Dean D. Pregerson and Magistrate Judge Alicia G. Rosenberg. (lh) |
| 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 OF CONFLICT RE MAGISTRATE JUDGES filed by Plaintiff UNITED STATES OF AMERICA (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 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. (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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