Wayne Evelyn v. Drug Enforcement Administration et al
Defendant: Drug Enforcement Adminstration - Asset Forfeiture Section and Treasury Dept US
Petitioner: Wayne Evelyn and MERRICK GARLAND
Respondent: UNITED STATES OF AMERICA, Drug Enforcement Administration and Treasury Department
In Re: U.S. CURRENCY In Re SEIZURE OF $18,400.00 and Seizure of 18,400.00 U.S. Currency
Case Number: 2:2023cv01583
Filed: March 2, 2023
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Dale S Fischer
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1355 Petition for Return of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Opinion or Order Filing 23 (IN CHAMBERS) ORDER CONTINUING MOTION Return of Seizure of Property HEARING (DKT. #1 20 ) by Judge Dale S. Fischer. The hearing on the motion to return property currently set for May 15, 2023 is continued to June 26, 2023 at 1:30 p.m. The opposition and reply are due in accordance with the Local Rules based on the new hearing date.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY
March 13, 2023 Filing 22 PROOF OF SERVICE Executed by Movant Wayne Evelyn, upon Respondent United States of America served on 3/13/2023, answer due 5/12/2023. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Front Desk/Reception/Mail Room. Executed upon the Attorney Generals Office of the United States by delivering a copy to Front Desk/Reception/Mail Room. Executed upon the officer agency or corporation by delivering a copy to Front Desk/Reception/Mail Room. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. (Jackmon, Amira)
March 13, 2023 Filing 21 PROOF OF SERVICE Executed by Plaintiff Wayne Evelyn, upon Defendant United States of America served on 3/12/2003, answer due 5/11/2003. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Front Desk/Reception/Mail Room. Executed upon the Attorney Generals Office of the United States by delivering a copy to Front Desk/Reception/Mail Room. Executed upon the officer agency or corporation by delivering a copy to Front Desk/Reception/Mail Room. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. (Jackmon, Amira)
March 8, 2023 Opinion or Order Filing 20 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The Court sets the Motion for Return of Seized Property #1 for hearing on 5/8/2023 at 01:30 PM before Judge Dale S. Fischer. Counsel for plaintiff is provide notice and file a proof of service.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
March 7, 2023 Filing 19 60 DAY Summons Issued re MOTION Return of Seizure of Property #1 as to Respondent United States of America. (bm)
March 7, 2023 Filing 18 60 DAY Summons Issued re MOTION Return of Seizure of Property #1 as to Respondent Treasury Department. (bm)
March 7, 2023 Filing 17 60 DAY Summons Issued re MOTION Return of Seizure of Property #1 as to Respondent Drug Enforcement Administration. (bm)
March 6, 2023 Opinion or Order Filing 16 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
March 6, 2023 Filing 15 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 6, 2023 Filing 14 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 6, 2023 Filing 13 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 6, 2023 Filing 12 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 , Summons Request #10 , Summons Request #11 . The following error(s) was found: The name and address of the attorney for plaintiff(s) must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp)
March 3, 2023 Filing 11 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 3, 2023 Filing 10 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 3, 2023 Filing 9 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 3, 2023 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 , Summons Request #4 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
March 3, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
March 3, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
March 3, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Charles F. Eick. (ghap)
March 2, 2023 Filing 4 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 2, 2023 Filing 3 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening) #1 filed by MOVANT Wayne Evelyn. (Jackmon, Amira)
March 2, 2023 Filing 2 CIVIL COVER SHEET filed by Movant Wayne Evelyn. (Jackmon, Amira)
March 2, 2023 Filing 1 MOTION Return of Seizure of Property Receipt No: ACACDC-34889367 - Fee: $402, filed by Movant Wayne Evelyn. (Attachments: #1 Declaration, #2 Exhibit) (Attorney Amira Jackmon added to party Wayne Evelyn(pty:bkmov))(Jackmon, Amira)

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In re: U.S. CURRENCY In Re SEIZURE OF $18,400.00
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In re: Seizure of 18,400.00 U.S. Currency
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Petitioner: Wayne Evelyn
Represented By: Amira Jackmon
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Petitioner: MERRICK GARLAND
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Defendant: Drug Enforcement Adminstration - Asset Forfeiture Section
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Defendant: Treasury Dept US
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Respondent: UNITED STATES OF AMERICA
Represented By: Assistant US Attorney LA-CV
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Respondent: Drug Enforcement Administration
Represented By: Assistant US Attorney LA-CV
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Respondent: Treasury Department
Represented By: Assistant US Attorney LA-CV
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