United States of America v. $41,802.00 In U.S. Currency
| UNITED STATES OF AMERICA |
| $41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency |
| 2:2023cv08091 |
| September 27, 2023 |
| US District Court for the Central District of California |
| Patricia Donahue |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 NOTICE OF SERVICE filed by plaintiff United States of America, re Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program Non-Final #9 served on November 22, 2023. (Dochterman, James) |
| Filing 9 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by plaintiff United States of America. (Dochterman, James) |
| Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Complaint (Attorney Civil Case Opening) #1 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #4 served on November 2, 2023 and November 21, 2023, on potential claimants Shirley Banh and Huy Doan. (Dochterman, James) |
| Filing 7 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Issued #5 , returned executed upon United States of America on 10/23/23. Remarks: Seized as 2:23-CV-08091-PD on 10/23/2023. Asset deposited into the Seized Asset Deposit Fund on 10/23/2023. (es) |
| Filing 6 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (es) |
| Filing 5 WARRANT for seizure of 41,802.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Patricia Donahue. (Attachments: #1 CV11C Statement of Consent) (et) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney James Edmund Dochterman added to party UNITED STATES OF AMERICA(pty:pla))(Dochterman, James) |
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