United States of America v. 86,147.85 USD In U.S. Currency
| United States of America |
| 86,147.05 USD In U.S. Currency |
| Kyra Foster and Crystal Westbrooks |
| 5:2019cv00518 |
| March 22, 2019 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Sheri Pym |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Warrant for seizure returned executed. (iv) |
| Filing 23 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 5/23/2019. Remarks: Forward to USMS CAS. 5/23/19-Complaint and Warrant received $86,147.85 in U.S. Currency is in SHDF. (iv) |
| Filing 22 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Southern District of California, 3:19-cv-00992 filed 5/28/2019. (iv) |
Filing 21
ORDER TRANSFERRING CASE TO THE SOUTHERN DISTRICT OF CALIFORNIA by Judge Fernando M. Olguin. The above-entitled action be transferred from the Central District of California to the Southern District of California. Case transferred electronically. (MD JS-6. Case Terminated.) (iv)
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| Filing 20 WITHDRAWAL of, Claim #16 , filed by Claimant Crystal Westbrooks. (Cindrich, Michael) |
| Filing 19 STIPULATION to Transfer Case to Southern District of California filed by Claimant Kyra Foster. (Attachments: #1 Proposed Order Transferring case)(Barnett, Richard) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to Kyra Foster answer now due 6/17/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Claimant Kyra Foster.(Barnett, Richard) |
| Filing 17 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. (Whittlesey, Brent) |
| Filing 16 CLAIM filed by Claimant Crystal Westbrooks. (Attachments: #1 Proof of Service)(Cindrich, Michael) |
| Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Richard M Barnett counsel for Claimant Kyra Foster. Filed by Claimant Kyra Foster. (Barnett, Richard) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #11 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
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Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 6/13/2019 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 12 CERTIFICATE of Interested Parties filed by Claimant Kyra Foster, identifying Kyra Foster, Richard M. Barnett. (Barnett, Richard) |
| Filing 11 NOTICE of Appearance filed by attorney Richard M Barnett on behalf of Claimant Kyra Foster (Attorney Richard M Barnett added to party Kyra Foster(pty:clm))(Barnett, Richard) |
| Filing 10 CLAIM filed by Claimant Kyra Foster. (Barnett, Richard) |
| 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. (vdr) TEXT ONLY ENTRY |
| Filing 8 WARRANT for seizure of $86,147.85 In U.S. Currency issued on Complaint #1 . (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Sheri Pym. (esa) |
| Filing 5 MEMORANDUM RE ASSIGNMENT TO MAGISTRATE JUDGE filed by Plaintiff UNITED STATES OF AMERICA, (Whittlesey, Brent) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 03/22/2019, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Whittlesey, Brent) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Brent A Whittlesey added to party UNITED STATES OF AMERICA,(pty:pla))(Whittlesey, Brent) |
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