United States of America v. 614,350.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Case Number: 2:2021cv04940
Filed: June 17, 2021
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Alka Sagar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2021 Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Dochterman, James)
July 28, 2021 Filing 9 Warrant for seizure returned executed. (jp)
July 28, 2021 Filing 8 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 /Warrant by Federal statute, upon Not indicated. Remarks: Seized $614,350.00 (20-DEA-668360) as 2:21-cv-04940-RGK (ASx) on 07/20/2021. (jp)
June 21, 2021 Opinion or Order Filing 7 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. See order for complete details. (jre)
June 21, 2021 Filing 6 WARRANT for seizure of $614,350.00 in U.S. currency issued on Complaint (Attorney Civil Case Opening) #1 . (lh)
June 21, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
June 21, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alka Sagar. (lh)
June 17, 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. (Dochterman, James)
June 17, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Dochterman, James)
June 17, 2021 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney James Edmund Dochterman added to party UNITED STATES OF AMERICA(pty:pla))(Dochterman, James)

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Defendant: $614,350.00 IN U.S. CURRENCY
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Defendant: 614,350.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: James Edmund Dochterman
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