United States of America v. 40,620.00 in U.S. Currency
United States of America |
$40,620.00 in U.S. Currency and 40,620.00 in U.S. Currency |
2:2020cv11103 |
December 7, 2020 |
US District Court for the Central District of California |
Pedro V Castillo |
Stephen V Wilson |
Drug Related Seizure of Property |
18 U.S.C. ยง 0981 |
None |
Docket Report
This docket was last retrieved on January 22, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon 40,620.00 in U.S. Currency served on 1/12/2021, answer due 2/2/2021, served by US Marshal Service service, by Federal statute, upon (no name or title). Remarks: Seized $40,620.00 (20-DEA-660522) on 1/12/21. (mrgo) |
Filing 10 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) |
Filing 9 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) |
Filing 8 WARRANT for seizure of 40,620.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Pedro V. Castillo. (ghap) |
Filing 5 Memorandum by US Attorney re: Magistrate Judge Assignment filed by Plaintiff United States of America (Rodgers, Victor) |
Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 12/07/2020, 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. (Rodgers, Victor) |
Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor) |
Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Victor A Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor) |
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