United States of America v. 770.214.00 In U.S. Currency et al
| UNITED STATES OF AMERICA |
| $770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS, 770.214.00 In U.S. Currency and 89,976.24 In Bank Funds |
| Mohamed Sebak |
| 5:2021cv01775 |
| October 21, 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. § 881 |
| None |
Docket Report
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This docket was last retrieved on December 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Joint STIPULATION Extending Time to Answer the complaint as to 770.214.00 In U.S. Currency answer now due 1/20/2022; 89,976.24 In Bank Funds answer now due 1/20/2022, re Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America.(Coll, Maxwell) |
| Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Maxwell K Coll counsel for Plaintiff United States of America. Adding Maxwell Coll as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Maxwell K Coll added to party United States of America(pty:pla))(Coll, Maxwell) |
| Filing 15 CLAIM filed by Claimant Mohamed Sebak. (Freedman, Michael) |
| Filing 14 NOTICE of Interested Parties filed by Claimant Mohamed Sebak, identifying Mohamed Sebak. (Freedman, Michael) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gregory Freedman counsel for Claimant Mohamed Sebak. Adding Michael Gregory Freedman as counsel of record for Claimant Mohamed Sebak for the reason indicated in the G-123 Notice. Filed by Claimant Mohamed Sebak. (Attorney Michael Gregory Freedman added to party Mohamed Sebak(pty:clm))(Freedman, Michael) |
| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 770.214.00 In U.S. Currency last date of publication 11/23/2021, answer due 12/13/2021; 89,976.24 In Bank Funds last date of publication 11/23/2021, answer due 12/13/2021; One 2015 BMW M3 last date of publication 11/23/2021, answer due 12/13/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 11 WARRANT for seizure of 89,976.24 In Bank of Funds issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 10 WARRANT for seizure of One 2015 BMW M3 issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 9 WARRANT for seizure of 770.214.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (et) |
| Filing 5 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 4 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 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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