United States of America v. 101,820.00 in U.S. Currency et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,820.00 in U.S. Currency, One ISSC M22 .22 Caliber Pistol with Serial Number A02356 and 101,820.00 in U.S. Currency
Case Number: 2:2022cv02679
Filed: April 21, 2022
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: James V Selna
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2022 Opinion or Order Filing 12 Order Setting Rule 26(f) Scheduling Conference for 9/12/2022 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 9/2/2022. (dca)
June 15, 2022 Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Boyle, Daniel)
April 27, 2022 Filing 10 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
April 25, 2022 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:19-cr-00366 JVS. Case transferred from Judge Otis D. Wright, II to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-02679 JVS(PLAx). Signed by Judge James V. Selna (rn)
April 22, 2022 Filing 8 WARRANT for seizure of $101,820.00 in U.S. Currency and One ISSC M22.22 Caliber Pistol with Serial Number A02356 issued on Complaint (Attorney Civil Case Opening) #1 . (lh)
April 22, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
April 22, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
April 22, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Paul L. Abrams. (lh)
April 21, 2022 Filing 4 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:19-cr-366-JVS (Boyle, Daniel)
April 21, 2022 Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
April 21, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
April 21, 2022 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G. Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Daniel G. Boyle
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Defendant: $101,820.00 in U.S. Currency
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Defendant: One ISSC M22 .22 Caliber Pistol with Serial Number A02356
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Defendant: 101,820.00 in U.S. Currency
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