United States of America v. $49,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $49,900.00 IN U.S. CURRENCY
Case Number: 2:2021cv03928
Filed: May 10, 2021
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Alka Sagar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2021 Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 05/17/2021 and 05/18/2021 upon Defendant $49,900.00 in U.S. Currency last date of publication 6/15/2021, answer due 7/6/2021. Publication was made in the official government website, www.forfeiture.gov. (Boyle, Daniel)
May 24, 2021 Filing 9 Warrant for seizure returned executed re Warrant for Seizure Issued #6 . (gk)
May 24, 2021 Filing 8 PROCESS RECEIPT AND RETURN (USM-285) of Complaint/Warrant to seize defendant currency executed on 5/17/2021. Remarks: Seized $49,900.00 U.S. Currency (21-DEA-671262) on 5/17/2021. (gk)
May 11, 2021 Opinion or Order Filing 7 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
May 11, 2021 Filing 6 WARRANT for seizure of $49,900.00 in U.S. Currency issued on Complaint #1 . (esa)
May 11, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
May 11, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alka Sagar. (esa)
May 10, 2021 Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Boyle, Daniel)
May 10, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Boyle, Daniel)
May 10, 2021 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Daniel G Boyle added to party UNITED STATES OF AMERICA,(pty:pla))(Boyle, Daniel)

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Plaintiff: UNITED STATES OF AMERICA,
Represented By: Daniel G Boyle
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Plaintiff: United States of America
Represented By: Daniel G Boyle
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Defendant: $49,900.00 IN U.S. CURRENCY
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