United States of America v. 71,900.00 in U.S. Curerncy et al
| United States of America |
| One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of .57 Caliber Ammunition, 90,460.00 in U.S. Curerncy and $71,900.00 in U.S. Currency |
| 2:2021cv02249 |
| March 12, 2021 |
| US District Court for the Central District of California |
| Maria A Audero |
| Stanley Blumenfeld |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Warrant for Seizure Request #18 , Errata #17 . The following error(s) was/were found: Leave of court required for filing. The Notice of Errata seeks to correct the defendant pistol's serial number on the complaint, and issue warrant. 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. (gk) |
| Filing 18 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition, #8 , Errata #17 filed by plaintiff United States of America. (Whittlesey, Brent) |
| Filing 17 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Amended Complaint/Petition, #8 correct sn of pistol is 386320974 (Whittlesey, Brent) |
| Filing 16 WARRANT for seizure of One Herstal Five-Seven Pistol, Serial Number 366320974, three magazines, and eleven rounds of.57 caliber ammunition issued on First Amended Complaint #8 . (gk) |
| Filing 15 WARRANT for seizure of $71.900.00 in U.S. Currency issued on First Amended Complaint #8 . (gk) |
Filing 14
ORDER APPOINTING THE FEDERAL BUREAU OF INVESTIGATIONS, AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Stanley Blumenfeld, Jr.: Upon Plaintiff's Application #10 , IT IS HEREBY ORDERED that upon the arrest of the defendants, One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of.57 Caliber Ammunition ("defendants"), the Federal Bureau of Investigations, Los Angeles Office, 11000 Wilshire Blvd., Ste. 1700, Los Angeles, California 90024, shall assume custody of the defendants on behalf of this Court, in place of the United States Marshals Service, and shall maintain custody of such defendants during the time it remains in custodia legis, pursuant to Rule G(3)(c)(i) and E(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. See document for further details. (gk)
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Filing 13
ORDER GRANTING APPLICATION FOR ORDER AMENDING CAPTION by Judge Stanley Blumenfeld, Jr.: Plaintiff United States of America having applied ex parte foran order amending the caption in this action #9 , it is hereby ORDERED that the caption of this action is amended to be "United States of America, Plaintiff, v. $71,900.00 in U.S. Currency, One Herstal Five-Seven Pistol, Serial Number 366320974, three magazines, and eleven rounds of.57 caliber ammunition, Defendants." (gk)
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| Filing 12 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition, #8 filed by plaintiff United States of America. (Whittlesey, Brent) |
| Filing 11 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition, #8 filed by plaintiff United States of America. (Whittlesey, Brent) |
| Filing 10 APPLICATION to Appoint Substitute Custodian Federal Bureau of Investigations (FBI) in place of United States Marshals Service (USMS) filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Whittlesey, Brent) |
| Filing 9 APPLICATION TO AMENDED CAPTION filed by Plaintiff United States of America re: Amended Complaint/Petition, #8 (Attachments: #1 Proposed Order)(Whittlesey, Brent) |
| Filing 8 FIRST AMENDED COMPLAINT against Defendants One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of.57 Caliber Ammunition, $71,900.00 in U.S. Currency amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff United States of America(Whittlesey, Brent) |
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Filing 7
INITIAL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
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| Filing 6 WARRANT for seizure of $90,460.00 in U.S. currency, One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of.57 Caliber Ammunition issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Maria A. Audero. (lh) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 2 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 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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