United States of America v. 71,699.00 In U.S. Currency et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency, 71,699.00 In U.S. Currency, 4,560.00 In U.S. Currency and 4,018.00 In U.S. Currency
Case Number: 5:2021cv00953
Filed: June 4, 2021
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Sheri Pym
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Filing 8 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent)
June 10, 2021 Opinion or Order Filing 7 STANDING ORDER by Judge John W. Holcomb. (iva)
June 7, 2021 Filing 6 WARRANT for seizure of 71,699.00 In U.S. Currency, 4,560.00 In U.S. Currency and 4,018.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (et)
June 7, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
June 7, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Sheri Pym. (et)
June 4, 2021 Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plantiff UNITED STATES OF AMERICA. (Whittlesey, Brent)
June 4, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent)
June 4, 2021 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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Defendant: $4,560.00 in U.S. Currency
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Defendant: $4,018.00 in U.S. Currency
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Defendant: $71,699.00 in U.S. Currency
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Defendant: 71,699.00 In U.S. Currency
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Defendant: 4,560.00 In U.S. Currency
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Defendant: 4,018.00 In U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Brent A. Whittlesey
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