United States of America v. 420,000.00 In U.S. Currency
| United States of America |
| 420,000.00 In U.S. Currency |
| DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal |
| 5:2019cv01197 |
| June 28, 2019 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Frederick F Mumm |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff United States of America.. (Attachments: #1 Exhibit A)(Whittlesey, Brent) |
| Filing 23 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the www.forfeiture.gov For 30 Consecutive Days. (Whittlesey, Brent) |
| Filing 22 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Melania de Jesus Nunez-Villegas.(Capozzi, Anthony) |
| Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Rodrigo Alvarez-Carbajal.(Capozzi, Anthony) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant DTIS Bloomington, LLC.(Capozzi, Anthony) |
| Filing 19 NOTICE and CERTIFICATE of Interested Parties filed by Claimant Rodrigo Alvarez-Carbajal, DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas, identifying DTIS Bloomington, LLC, Rodrigo Alvarez-Carbajal, Melania de Jesus Nunez-Villegas. (Capozzi, Anthony) |
Filing 18
ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by 9/20/2019. (ake)
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| Filing 17 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Claims #13 , #14 and #15 by Clerk of Court to Judge John A. Kronstadt. Claimants shall file a notice of interested parties pursuant to L.R. 7.1-1 no later than 8/7/2019. The Claims may be stricken if the notice is not filed timely. (jp) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claims #13 , #14 , #15 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. Other error(s) with document(s): (2) Counsel must comply with Local Rule 7.1-1. 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. (jp) |
| Filing 15 CLAIM filed by Claimant Melania de Jesus Nunez-Villegas. (Capozzi, Anthony) |
| Filing 14 CLAIM filed by Claimant DTIS Bloomington, LLC. (Capozzi, Anthony) |
| Filing 13 CLAIM filed by Claimant Rodrigo Alvarez-Carbajal. (Capozzi, Anthony) |
| Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Anthony P Capozzi counsel for Claimants Rodrigo Alvarez-Carbajal, DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas. Adding Anthony Patrick Capozzi as counsel of record for Rodrigo Alvarez-Carbajal, DTIS Bloomington, LLC, and Melania de Jesus Nunez-Villegas for the reason indicated in the G-123 Notice. Filed by Claimant Rodrigo Alvarez-Carbajal, DTIS Bloomington LLC, Melania de Jesus Nunez-Villegas. (Attorney Anthony P Capozzi added to party Rodrigo Alvarez-Carbajal(pty:clm), Attorney Anthony P Capozzi added to party DTIS Bloomington, LLC(pty:clm), Attorney Anthony P Capozzi added to party Melania de Jesus Nunez-Villegas(pty:clm))(Capozzi, Anthony) |
| Filing 11 Warrant for seizure returned executed as to $420,000.00 in U.S. Currency re Warrant for Seizure Issued #8 . (jp) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 /Notice upon 420,000.00 In U.S. Currency, by Federal statute. Remarks: Seized $420,000.00 (19-FBI-001930) as 5:19-cv-01197 on 07/11/2019. (jp) |
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Filing 9
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT by Judge John A. Kronstadt: Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Courts Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. (shb)
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| Filing 8 WARRANT for seizure of 420,000.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Frederick F. Mumm. (ghap) |
| Filing 5 Memorandum by U.S. Attorney re: Magistrate Judge Assignment 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 06/28/2019, 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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