United States of America v. $725,540.00 in U.S. Currency
UNITED STATES OF AMERICA |
$725,540.00 in U.S. Currency |
5:2021cv00561 |
March 31, 2021 |
US District Court for the Central District of California |
Jesus G Bernal |
Kenly Kiya Kato |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on December 16, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 Warrant for seizure returned executed re Warrant for Seizure Issued #6 . (twdb) |
Filing 8 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon $725,540.00 in U.S. Currency served on 5/18/2021, answer due 6/8/2021, served by n/a service, by Federal statute, upon n/a. Remarks: Seized $725,540.00 US Currency (20 DEA 664126). (twdb) |
Filing 7 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima) |
Filing 6 WARRANT for seizure of $725,540.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (jtil) |
Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Kenly Kiya Kato. (jtil) |
Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Welk, Steven) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Welk, Steven) |
Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Steven R Welk added to party UNITED STATES OF AMERICA(pty:pla))(Welk, Steven) |
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Defendant: $725,540.00 in U.S. Currency | |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Steven R Welk |
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