United States of America v. $58,020.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $58,020.00 in U.S. Currency |
| Ms. Nicole C Turner |
| 5:2021cv00786 |
| May 4, 2021 |
| US District Court for the Central District of California |
| John W Holcomb |
| Kenly Kiya Kato |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on July 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Interested Parties filed by Movant Nicole C Turner, (Elias, Joseph) |
| Filing 14 NOTICE of Interested Parties filed by Movant Nicole C Turner, (Elias, Joseph) |
Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 8/27/2021 at 11:00 AM before Judge John W. Holcomb. (iva)
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| Filing 12 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents #11 by Clerk of Court. Counsel is ordered to file a Notice of Interested Parties forthwith by no later than JULY 9, 2021. (yl) |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #10 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (yl) |
| Filing 10 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Nicole C Turner.(Attorney Joseph H Elias added to party Nicole C Turner(pty:bkmov))(Elias, Joseph) |
| Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $58,020.00 in U.S. Currency last date of publication 6/8/2021, answer due 6/28/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 8 CLAIM filed by Claiman Nicole C Turner. (Elias, Joseph) |
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Filing 7
STANDING ORDER by Judge John W. Holcomb. (iva)
|
| Filing 6 WARRANT for seizure of $58,020.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Kenly Kiya Kato. (car) |
| 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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