United States of America v. $362,835.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $362,835.00 in U.S. Currency
Case Number: 2:2021cv08098
Filed: October 12, 2021
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Virginia A Phillips
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2021 Opinion or Order Filing 8 STANDING ORDER by Judge Virginia A. Phillips. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Virginia A. Phillips. (See document for further details) (yl)
October 13, 2021 Filing 7 WARRANT for seizure of $362,835.00 in U.S. Currency issued on Complaint #1 . (esa)
October 13, 2021 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (esa)
October 13, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 13, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Jacqueline Chooljian. (esa)
October 12, 2021 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)
October 12, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor)
October 12, 2021 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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Plaintiff: United States of America
Represented By: Victor A. Rodgers, Jr.
Represented By: Victor A Rodgers, Jr
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Defendant: $362,835.00 in U.S. Currency
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