United States of America v. 61,300.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $61,300.00 in U.S. Currency and 61,300.00 in U.S. Currency |
| 2:2021cv03444 |
| April 22, 2021 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Jacqueline Chooljian |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on November 16, 2021. A more recent docket listing may be available from PACER.
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Filing 11
TEXT ONLY ENTRY: The parties are advised that the Court has updated its standing orders effective June 15, 2021 (i.e., Standing Order for Civil Cases Assigned to Judge Stanley Blumenfeld, Jr., Mandatory Scheduling Conference (MSC) Order, Order Re: Motions for Summary Judgment, Pretrial and Trial Order). These orders apply to all pending cases, except as follows: (1) the updated Order Re: Motions for Summary Judgment (MSJ) does not apply to any MSJ filed on or before July 27, 2021; and (2) the updated Pretrial and Trial Order does not apply to any case with a pretrial conference set on or before July 22, 2021. The parties are directed to read and comply with all these standing orders except as noted in the prior sentence. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
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Filing 10
SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 4/26/2021 and 4/27/2021 upon Defendant 61,300.00 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). (Welk, Steven)
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Filing 9
Warrant for seizure returned executed re Warrant for Seizure Issued #6 . (gk)
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Filing 8
PROCESS RECEIPT AND RETURN (USM-285) of Complaint/Warrant to seize defendant currency executed on 5/12/2021. Remarks: Seized $61,300.00 U.S. Currency (20-DEA-663155) on 5/12/2021. (gk)
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Filing 7
CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
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Filing 6
WARRANT for seizure of 61,300.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap)
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Filing 4
NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Jacqueline Chooljian. (ghap)
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Filing 3
Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Welk, Steven)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Welk, Steven)
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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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