United States of America v. $341,500.00 in U.S. Currency
| United States of America |
| $341,500.00 in U.S. Currency |
| Roberts Ike |
| 2:2021cv06967 |
| August 30, 2021 |
| US District Court for the Central District of California |
| Paul L Abrams |
| R Gary Klausner |
| Margo A Rocconi |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Warrant for seizure returned executed. (jp) |
| Filing 19 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 /Warrant. Remarks: Seized $341,500.00 (21-FBI-002943) as 2:21-CV-06967 on 10/08/21. (jp) |
| Filing 18 NOTICE of Interested Parties filed by Claimant Roberts Ike, identifying Ike Roberts. (Freedman, Michael) |
Filing 17
(IN CHAMBERS) NOTICE TO PLAINTIFF AND ORDER by Judge R. Gary Klausner re: Deficiency in Electronically Filed Documents #16 . Counsel shall file the required Notice(s) 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
|
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim filed by Claimant Roberts Ike #12 . 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 15 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gregory Freedman counsel for Claimant Roberts Ike. Adding Michael Gregory Freedman as counsel of record for Claimant Ike Roberts for the reason indicated in the G-123 Notice. Filed by Claimant Ike Roberts. (Freedman, Michael) |
| Filing 14 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice of Appearance #11 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 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #11 . 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 12 CLAIM filed by Claimant Roberts Ike. (Freedman, Michael) |
| Filing 11 [STRICKEN PER DKT ENTRY NO. #18 ] - NOTICE of Appearance filed by attorney Michael Gregory Freedman on behalf of Claimant Roberts Ike (Attorney Michael Gregory Freedman added to party Roberts Ike(pty:clm)) (Freedman, Michael). Modified on 10/15/2021 (jp). |
|
Filing 10
STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge R. Gary Klausner. (jgr)
|
|
Filing 9
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 21-01 -Related Case- filed. Related Case No: 2:21-cv-02803 RGK(MARx). Case referred from Magistrate Judge Paul L. Abrams to Magistrate Judge Margo A. Rocconi for Discovery. The case number will now read as follows: 2:21-cv-06967 RGK(MARx). Signed by Magistrate Judge Margo A. Rocconi. (rn)
|
| Filing 8 WARRANT for seizure of $341,500.00 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 R. Gary Klausner and Magistrate Judge Paul L. Abrams. (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-3298-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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
