United States of America v. $69,900.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $69,900.00 in U.S. Currency |
| Yadira Montelongo |
| 5:2021cv00327 |
| February 24, 2021 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Shashi H Kewalramani |
| 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 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Joint STIPULATION for Extension of Time to File Claim deadline extended up to 30 days to 5/9/21, and the answer deadline extended to 5/30/21 filed by plaintiff United States of America.(Whittlesey, Brent) |
| Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $69,900.00 in U.S. Currency last date of publication 3/30/2021, answer due 4/19/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 9 Warrant for seizure returned executed re Warrant for Seizure Issued #6 ; Process receipt and Return (USM 285 Complaint/Warrant executed). (twdb) |
| Filing 8 PROCESS RECEIPT AND RETURN (USM-285), Complaint/Warrant returned executed upon $69,900.00 in U.S. Currency on 3/4/21. Remarks: Seized $62,900 US Curency on 3/4/21. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
Filing 7
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 6 WARRANT for seizure of $69,900.00 in U.S. Currency issued on Complaint #1 . (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (esa) |
| 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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