United States of America v. 55,000.00 In U.S. Currency
| United States of America |
| $55,000.00 in U.S. Currency and 55,000.00 In U.S. Currency |
| Derrick Levi Granger |
| 2:2020cv10101 |
| November 3, 2020 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Karen L Stevenson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 NOTICE of Voluntary Dismissal United States of America. Dismissal is WITH PREJUDICE. (Rodgers, Victor) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Steven R Welk counsel for Plaintiff United States of America. Steven R. Welk is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Welk, Steven) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Victor A Rodgers, Jr counsel for Plaintiff United States of America. Adding Victor A. Rodgers as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Victor A Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor) |
| Filing 15 VERIFIED STATEMENT OF CLAIM AND INTEREST filed by Claimant Derrick Levi Granger. (iv) |
| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 55,000.00 In U.S. Currency last date of publication 12/8/2020, answer due 12/28/2020. Publication was made in the official government website (www.forfeiture.gov). (Welk, Steven) |
| Filing 11 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Issued #10 , returned executed upon 55,000.00 In U.S. Currency on 11/23/2020. Remarks: SEIZED $55,000.00 (20-DEA-658936) ON 11/23/20. (iv) |
| Filing 10 WARRANT for seizure of $55,000.00 in U.S. currency issued on Complaint (Attorney Civil Case Opening) #1 . (iv) |
| Filing 9 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 8 WARRANT for seizure of 55,000.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Karen L. Stevenson. (et) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Welk, Steven) |
| Filing 4 Memorandum by U.S. Attorney re Magistrate Judge Assignment filed by Plaintiff United States of America (Welk, Steven) |
| Filing 3 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on November 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. (Welk, Steven) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Welk, Steven) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Steven R Welk added to party United States of America(pty:pla))(Welk, Steven) |
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