United States of America v. 200,000.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency |
| Jasmol Singh and Umit Bagga |
| 2:2022cv07443 |
| October 12, 2022 |
| US District Court for the Central District of California |
| Andre Birotte |
| Patricia Donahue |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim filed by Claimants Umit Bagga, Jasmol Singh. Motion set for hearing on 2/3/2023 at 10:00 AM before Judge Andre Birotte Jr. (Corbett, Jonathan) |
Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 2/24/2023 at 10:00 AM before Judge Andre Birotte Jr. (cb)
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| Filing 13 PROCESS RECEIPT AND RETURN (USM-285) of Complaint to seize defendant currency returned executed on 11/14/2022. Remarks: Seized as 2:22-cv-07443 on 11/2/2022. (gk) |
| Filing 12 CLAIM filed by Claimants Umit Bagga, Jasmol Singh. (Attachments: #1 Exhibit A - Verification of Jasmol Singh, #2 Exhibit B - Verification of Umit Bagga)(Corbett, Jonathan) |
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 10/17/2022 and 10/18/2022 upon Defendant 200,000.00 in U.S. Currency last date of publication 11/15/2022, answer due 12/5/2022. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
| Filing 10 CERTIFICATE of Interested Parties filed by Claimants Umit Bagga, Jasmol Singh, (Corbett, Jonathan) |
| Filing 9 NOTICE of Appearance filed by attorney Jonathan W Corbett on behalf of Claimants Jasmol Singh, Umit Bagga (Attorney Jonathan W Corbett added to party Jasmol Singh(pty:clm), Attorney Jonathan W Corbett added to party Umit Bagga(pty:clm))(Corbett, Jonathan) |
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Filing 8
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 7 WARRANT for seizure of 200,000.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Patricia Donahue. (ghap) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| 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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