United States of America v. $50,000.00 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,000.00 IN U.S. CURRENCY
Claimant: Deshawn Brothers
Case Number: 2:2020cv10085
Filed: November 3, 2020
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: John E McDermott
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2020 Filing 19 Warrant for seizure returned executed re #8 . (jp)
December 15, 2020 Filing 18 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 /Notce. Remarks: SEIZED $50,000.00 U.S. CURRENCY (20-DEA-662770) ON 12/2/20. (jp)
December 9, 2020 Filing 17 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)
December 4, 2020 Filing 16 CERTIFICATE OF SERVICE filed by Claimant Deshawn Brothers, re Notice of Appearance or Withdrawal of Counsel (G-123) #11 , Answer to Complaint (Attorney Civil Case Opening) #14 , Claim #10 , Certificate/Notice of Interested Parties #13 served on 12/4/2020. (Safier, Isaac)
December 3, 2020 Opinion or Order Filing 15 ORDER SETTING INITIAL SCHEDULING CONFERENCE by Judge R. Gary Klausner. Scheduling Conference set for 4/12/2021 at 09:00 AM. See order for further details. (jre)
December 3, 2020 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Deshawn Brothers.(Safier, Isaac)
December 2, 2020 Filing 13 NOTICE of Interested Parties filed by Claimant Deshawn Brothers, identifying Deshawn Brothers. (Safier, Isaac)
December 2, 2020 Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim filed by Claimant Deshawn Brothers #10 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must be comply with L.R.7-1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp)
November 30, 2020 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Michael Safier counsel for Claimant DESHAWN BROTHERS. Filed by Claimant DESHAWN BROTHERS. (Attorney Isaac Michael Safier added to party DESHAWN BROTHERS(pty:clm))(Safier, Isaac)
November 30, 2020 Filing 10 CLAIM filed by Claimant DESHAWN BROTHERS. (Safier, Isaac)
November 5, 2020 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
November 5, 2020 Filing 8 WARRANT for seizure of $50,000.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car)
November 5, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 5, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge John E. McDermott. (car)
November 3, 2020 Filing 5 Memorandum by US Attorney re: Magistrate Judge Assignment filed by Plaintiff UNITED STATES OF AMERICA (Whittlesey, Brent)
November 3, 2020 Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 11/03/2020, 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)
November 3, 2020 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)
November 3, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent)
November 3, 2020 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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Defendant: $50,000.00 IN U.S. CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Brent A Whittlesey
Represented By: Brent A. Whittlesey
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Claimant: Deshawn Brothers
Represented By: Michael Gregory Freedman
Represented By: Isaac Michael Safier
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