United States of America v. 42,178.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency |
| 2:2022cv07024 |
| September 28, 2022 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Jean P Rosenbluth |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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| Document Text |
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| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Publication was made in the official government website (www.forfeiture.gov) for 30 consecutive days. (Vavere, Tara) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #2 upon 42,178.00 in U.S. Currency served on 10/11/2022, answer due 11/1/2022, served by Personal service, by Federal statute, upon Tara B. Vaverve. Remarks: Seized $32,178.00 U.S. Currency (22-DEA-688605) and $10,000.00 U.S. Currency (22-DEA-688606) as 2:22-cv-07024 on 10/17/22. (iv) |
| Filing 9 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 8 WARRANT for seizure of 42,178.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #2 . (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Jean P. Rosenbluth. (ghap) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #2 filed by plaintiff UNITED STATES OF AMERICA. (Vavere, Tara) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Vavere, Tara) |
| Filing 2 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Tara Boger Vavere added to party UNITED STATES OF AMERICA(pty:pla))(Vavere, Tara) |
| Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (ghap) |
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