United States of America v. One 2017 Maserati Levante and 197,711.79 in U.S. Currency
| UNITED STATES OF AMERICA |
| One 2017 Maserati Levante and $197,711.79 in U.S. Currency and One 2017 Maserati Levante and 197,711.79 in U.S. Currency |
| 2:2021cv03473 |
| April 23, 2021 |
| US District Court for the Central District of California |
| John E McDermott |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 PROCESS RECEIPT AND RETURN (USM-285) of WARRANT and Complaint (Attorney Civil Case Opening) #1 upon One 2017 Maserati Levante. Remarks: SEIZED vehicle on 6/3/2021. (lc) |
| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 04/26/2021 and 04/27/2021 upon Defendant One 2017 Maserati Levante and 197,711.79 in U.S. Currency last date of publication 5/25/2021, answer due 6/14/2021. Publication was made in the official government web site: www.forfeiture.gov. (Galatzan, Jonathan) |
| Filing 11 Warrant for seizure returned executed re Warrant for Seizure Issued #7 . (lc) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of Complaint/Warrant for Seizure Issued #7 , returned executed re 197,711.79 in U.S. Currency on 5/18/21. Remarks: Seized 197,711.79 US Currency on 5/18/21. (lc) |
Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:20-cr-00580 ODW-1. Case transferred from Judge Philip S. Gutierrez to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-03473 ODW (JEMx). Signed by Judge Otis D. Wright, II (esa)
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Filing 8
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 7 WARRANT for seizure of One 2017 Maserati Levante and 197,711.79 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge John E. McDermott. (ghap) |
| Filing 4 NOTICE Notice of Related Case filed by plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Jonathan Galatzan added to party UNITED STATES OF AMERICA(pty:pla))(Galatzan, Jonathan) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jonathan Galatzan |
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