United States of America v. $340,000.00 in U.S. Currency et al
| United States of America |
| $340,000.00 in U.S. Currency and Miscellaneous Precious Items, $340,000.00 in U.S. Currency and Miscellaneous Precious Items |
| Marek Rudak |
| 2:2021cv07505 |
| September 20, 2021 |
| US District Court for the Central District of California |
| John E McDermott |
| Mark C Scarsi |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
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| Filing 15 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Stipulation Extending Time to Answer (30 days or less), #13 by Judge Mark C. Scarsi. The document is accepted as filed. (smo) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less), #13 . The following error(s) was/were found: Claimant Marek Rudak is not named in the Stipulation, only added on case docket and texted in entry. Signature line of both plaintiff and claimant's attorneys is Blank with ONLY "/s/". Also missing written attestation per Local Rule 5-4.3.4 as appropriate. 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. (lc) |
| Filing 17 Warrant for seizure returned executed re Warrant for Seizure Issued re $340,000.00 US Currency #9 . (lc) |
| Filing 16 PROCESS RECEIPT AND RETURN (USM-285) of Warrant and Complaint (Attorney Civil Case Opening) #1 upon $340,000.00 in U.S. Currency served on 11/1/2021, Remarks: SEIZED defendant $340,00.00 US Currency on 11/1/21. (lc) |
| Filing 13 First STIPULATION Extending Time to Answer the complaint as to Marek Rudak answer now due 12/17/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Claimant Marek Rudak.(Attorney Jacek W. Lentz added to party Marek Rudak(pty:clm))(Lentz, Jacek) |
Filing 12
ORDER RE EXPARTE APPLICATION APPOINTING THE FEDERAL BUREAU OF INVESTIGATION, AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE AS TO MISCELLANEOUS PRECIOUS ITEMS #4 by Judge Mark C. Scarsi. (lc)
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Filing 11
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo)
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| Filing 10 WARRANT for seizure of Miscellaneous Precious Items issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 9 WARRANT for seizure of $340,000.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge John E. McDermott. (car) |
| Filing 5 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 4 EX PARTE APPLICATION to Appoint Substitute Custodian Federal Bureau of Investigation in place of United States Marshals Service AS TO MISCELLANEOUS PRECIOUS ITEMS filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Rodgers, Victor) |
| Filing 3 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 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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