United State of America v. $1,651,800.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $1,651,800.00 in U.S. Currency |
| Cristhian Cuellar and PYT Productions, Inc. |
| 2:2021cv03361 |
| April 20, 2021 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Michael R Wilner |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #16 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Proof of Service (subsequent documents) - under Category - Service of Subsequent Document Filings. (2) The document is accepted as filed. Counsel shall take notice of the CM/ECF procedures. Any future document will be stricken for failure to follow the procedures. 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) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #15 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Certificate/Notice of Interested Parties - under Category - "NOTICES". (2) The document is accepted as filed. Counsel shall take notice of the CM/ECF procedures. Any future document will be stricken for failure to follow the procedures. 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) |
| Filing 16 Proof of Service to Verified Answer filed by Claimants Cristhian Cuellar, PYT Productions, Inc. re: Answer to Complaint (Attorney Civil Case Opening) #12 (Overland, Courtney) |
| Filing 15 NOTICE of Interested Parties filed by Claimants Cristhian Cuellar, PYT Productions, Inc.. (Overland, Courtney) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim #9 , Answer to Complaint filed by Claimants Cristhian Cuellar, PYT Productions, Inc #12 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. 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) |
Filing 13
ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by September 3, 2021. (tj)
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| Filing 12 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimants Cristhian Cuellar, PYT Productions, Inc..(Overland, Courtney) |
| Filing 11 NOTICE of Appearance filed by attorney Courtney A Overland on behalf of Claimant PYT Productions, Inc. (Attorney Courtney A Overland added to party PYT Productions, Inc.(pty:clm))(Overland, Courtney) |
| Filing 10 NOTICE of Appearance filed by attorney Courtney A Overland on behalf of Claimant Cristhian Cuellar (Attorney Courtney A Overland added to party Cristhian Cuellar(pty:clm))(Overland, Courtney) |
| Filing 9 CLAIM filed by Claimants Cristhian Cuellar, PYT Productions, Inc.. (Overland, Courtney) |
| Filing 8 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $1,651,800.00 in U.S. Currency last date of publication 5/25/2021, answer due 6/14/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
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Filing 7
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (jre)
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| Filing 6 WARRANT for seizure of $1,651,800.00 in US Currency issued on Complaint #1 . (jtil) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Michael R. Wilner. (jtil) |
| 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) |
| Filing 2 CIVIL COVER SHEET 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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