United States of America v. $600,980.00 in U.S. Currency
| United States of America |
| $600,980.00 in U.S. Currency |
| Mitchell Magee |
| 2:2021cv06965 |
| August 30, 2021 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Margo A Rocconi |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Interested Parties filed by Claimant Mitchell Magee, identifying Mitchell Magee. (Freedman, Michael) |
Filing 19
(IN CHAMBERS) NOTICE TO PLAINTIFF AND ORDER by Judge R. Gary Klausner re: Deficiency in Electronically Filed Documents #18 . Counsel shall file the required Notice of Interested Parties not later than 4:00 pm on October 18, 2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim filed by Claimant Polk Derrick #14 . 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 17 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gregory Freedman counsel for Claimant Mitchell Magee. Adding Michael Gregory Freedman as counsel of record for Claimant Mitchell Magee for the reason indicated in the G-123 Notice. Filed by Claimant Mitchell Magee. (Freedman, Michael) |
| Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice of Appearance #13 by Courtroom Deputy Clerk to Judge R. Gary Klausner. The document is stricken and counsel is ordered to file an amended or corrected document by 10/18/2021. (jp) |
| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #13 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak) |
| Filing 14 CLAIM filed by Claimant Mitchell Magee. (Freedman, Michael) |
| Filing 13 [STRICKEN PER DKT ENTRY NO. #16 ] - NOTICE of Appearance filed by attorney Michael Gregory Freedman on behalf of Claimant Mitchell Magee (Attorney Michael Gregory Freedman added to party Mitchell Magee(pty:clm))(Freedman, Michael). Modified on 10/15/2021 (jp). |
| Filing 12 Warrant for seizure returned executed. (jp) |
| Filing 11 PROCESS RECEIPT AND RETURN (USM-285) Execute Warrant. Remarks: Seized $600,980.00 (21-FBI-003056) as 2:21-CV-06965 on 9/23/21. (jp) |
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Filing 10
STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge R. Gary Klausner. (jgr)
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-03298 RGK(MARx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Michael R. Wilner to Judge R. Gary Klausner and Magistrate Judge Margo A. Rocconi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-06965 RGK(MARx). Signed by Judge R. Gary Klausner (rn)
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| Filing 8 WARRANT for seizure of $600,980.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Michael R. Wilner. (car) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor) |
| Filing 3 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 21-CV-03298-RGK-MAR (Rodgers, Victor) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Victor A. Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor) |
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