United States of America v. 22,000.00 in U.S. Currency
| United States of America |
| $22,000.00 in U.S. Currency and 22,000.00 in U.S. Currency |
| 5:2020cv00273 |
| February 11, 2020 |
| US District Court for the Central District of California |
| Kenly Kiya Kato |
| Stephen V Wilson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on July 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) #1 filed by United States of America United States of America.(Whittlesey, Brent) |
Filing 11
ORDER APPOINTING THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY-CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE UNITED STATES MARSHALS SERVICE by Judge Stephen V. Wilson. IT IS HEREBY ORDERED that upon the arrest of the defendant $22,000.00 in U.S. Currency, the United States Department Of Homeland Security - Customs and Border Protection (~~CBP"), Office of Fines, Penalties, and Forfeiture, 301 E. Ocean Boulevard, 9th Floor, Long Beach, California 90802, shall assume custody of the defendant on behalf of this Court, in place of the United States Marshals Service (See order for further details) (yl)
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Filing 10
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 9 WARRANT for seizure of 22,000.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Kenly Kiya Kato. (ghap) |
| Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian United States Department Of Homeland Security - Customs and Border Protection in place of United States Marshals Service filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Whittlesey, Brent) |
| Filing 5 Memo re Assignment of 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 02/11/2020, 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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