United States of America v. $500,600.00 In U.S. Currency
| UNITED STATES OF AMERICA |
| $500,600.00 IN U.S. CURRENCY |
| 2:2021cv07446 |
| September 17, 2021 |
| US District Court for the Central District of California |
| Andre Birotte |
| Douglas F McCormick |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
MINUTE ORDER [In Chambers] Order To Show Cause Re: Dismissal for Lack of Prosecution by Judge Andre Birotte Jr. The below time period(s) has not been met. Accordingly, the Court, on its own motion, orders Plaintiff(s) to show cause, in writing, on or before November 24, 2021 why this action should not be dismissed for lack of prosecution. Thismatter will stand submitted upon the filing of Plaintiff(s) response. See Fed. R. Civ. P. 78. Failure to respond will be deemed consent to the dismissal of the action. See minute order for specifics. (lom) Modified on 11/10/2021 (lom).
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| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $500,600.00 In U.S. Currency last date of publication 10/19/2021, answer due 11/8/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 12 WARRANT for seizure of $500,600.00 in U.S. Currency issued on First Amended Complaint #9 . (gk) |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Warrant for Seizure Request #10 . The following error(s) was/were found: The Warrant refers to the Complaint on page 1, line 25, and a First Amended Complaint was filed on 10/18/2021. 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. (gk) |
| Filing 10 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition #9 filed by plaintiff United States of America. (Whittlesey, Brent) |
| Filing 9 FIRST AMENDED COMPLAINT $500,600.00 In U.S. Currency amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff United States of America(Whittlesey, Brent) |
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Filing 8
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 7 WARRANT for seizure of $500,600.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Douglas F. McCormick. (car) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Brent A. Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Brent A. Whittlesey |
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| Defendant: $500,600.00 IN U.S. CURRENCY | |
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