United States of America v. $38,905.00 .00 in U.S. Currency
| United States of America |
| $38,905.00 .00 in U.S. Currency |
| Jarquis Traonne Moss |
| 2:2020cv10712 |
| November 24, 2020 |
| US District Court for the Central District of California |
| Consuelo B Marshall |
| Michael R Wilner |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 CLAIM filed by Attorney for Claimant Jarquis Traonne Moss. (Miles, Brian) |
| Filing 10 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. (Schonbachler, Katharine) |
| Filing 9 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 12/2/2020. Remarks: SEIZED $38,905.00 U.S. CURRENCY (20-DEA-658514) ON 12/2/20. (iv) |
| Filing 8 Warrant for seizure returned executed re #7 . (jp) |
| Filing 7 WARRANT for seizure of $38,905.00.00 in U.S. Currency issued. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Michael R. Wilner. (jtil) |
| Filing 5 Memorandum by US Attorney re: Magistrate Judge Assignment filed by Plaintiff United States of America (Schonbachler, Katharine) |
| Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on plaintiff, 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. (Schonbachler, Katharine) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Katharine Schonbachler added to party United States of America(pty:pla))(Schonbachler, Katharine) |
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