United States of America v. $76,000.00 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $76,000.00 IN U.S. CURRENCY
Claimant: Carlos Gomez Munoz
Case Number: 2:2021cv09396
Filed: December 3, 2021
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Christina A Snyder
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 Filing 11 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Carlos Gomez Munoz.(Attorney James Franklin Drake, IV added to party Carlos Gomez Munoz(pty:clm))(Drake, James)
January 13, 2022 Filing 10 PROCESS RECEIPT AND RETURN (USM-285) OF COMPLAINT / WARRANT #1 upon $76,000.00 In U.S. Currency served on 12/28/2021, answer due 1/18/2022. Please seize defendant currency. Remarks: Seized as 2:21-CV-09396 on 1 Z/28/21. See attached warrant. (lom)
January 12, 2022 Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 12/13/2021 and 12/14/2021 upon Defendant $76,000.00 In U.S. Currency last date of publication 1/11/2022, answer due 1/31/2022. Publication was made in the www.forfeiture.gov. (Galatzan, Jonathan)
December 16, 2021 Filing 8 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
December 7, 2021 Filing 7 WARRANT for seizure of $76,000.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car)
December 7, 2021 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
December 7, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
December 7, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Maria A. Audero. (car)
December 3, 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. (Galatzan, Jonathan)
December 3, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan)
December 3, 2021 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Jonathan Galatzan added to party UNITED STATES OF AMERICA(pty:pla))(Galatzan, Jonathan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $76,000.00 In U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Jonathan Galatzan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $76,000.00 IN U.S. CURRENCY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Carlos Gomez Munoz
Represented By: James Franklin Drake, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?