United States of America v. $649,900.00 In U.S. Currency
| UNITED STATES OF AMERICA |
| $649,900.00 IN U.S. CURRENCY |
| 2:2021cv07576 |
| September 22, 2021 |
| US District Court for the Central District of California |
| Steve Kim |
| James V Selna |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $649,900.00 In U.S. Currency last date of publication 11/9/2021, answer due 11/29/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 10 Warrant for seizure returned executed re Warrant for Seizure Issued #7 . (es) |
| Filing 9 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon $649,900.00 In U.S. Currency served on 10/4/2021, answer due 10/25/2021, served by as executed as shown in "Remarks", by Federal statute, upon not specified. Remarks: Seized $649,900.00 (20-DEA-663485) as CV 21-07576 on 10/04/21. (es) |
| Filing 8 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (dgo) |
| Filing 7 WARRANT for seizure of $649,900.00 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 James V. Selna and Magistrate Judge Steve Kim. (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: $649,900.00 IN U.S. CURRENCY | |
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