United States of America v. $52,070.00 In US Currency
| UNITED STATES OF AMERICA |
| $52,070.00 IN U.S. CURRENCY and $52,070.00 In US Currency |
| 2:2021cv07451 |
| September 17, 2021 |
| US District Court for the Central District of California |
| Karen E Scott |
| Josephine L Staton |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $52,070.00 In US 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 11 Executed Process Receipt and Return filed by Plaintiff United States of America process served on defendant $52,070.00 in U.S. Currency re: Complaint (Attorney Civil Case Opening) #1 (Whittlesey, Brent) |
Filing 10
ORDER APPOINTING THE DEPARTMENT OF HOMELAND SECURITY-U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHAL SERVICE #4 by Judge Josephine L. Staton that the Department of Homeland SecurityCustoms and Border Protection shall continue to maintain possession of such defendant in safe custody until such time this Court orders the release or forfeiture of said defendants and said defendant are disposed of in accordance with Rule E(9) of the Supplemental Rules for Certain Admiralty and Maritime Claims, or as otherwise allowed by law. (See document for further information). (jp)
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| Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
| Filing 8 WARRANT for seizure of $52,070.00 in U.S. Currency issued #1 . (jtil) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Karen E. Scott. (jtil) |
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian THE DEPARTMENT OF HOMELAND SECURITY-U.S. CUSTOMS AND BORDER PROTECTION in place of U.S. MARSHAL SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Whittlesey, Brent) |
| 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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