United States of America v. Approximately $520,446
| United States of America |
| Approximately $520,446 and Todor Stoianov Hristov |
| 1:2020cv03279 |
| May 14, 2020 |
| US District Court for the Northern District of California |
| Robert M Illman |
| 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 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SERVICE by Publication filed by United States of America. Last publication date 07/02/2020. (Declaration of Publication) CORRECTION OF DOCKET #9 (Rees, Robert) (Filed on 7/6/2020) |
| Filing 9 Erroneous Entry--Please Ignore--See Below For Corrected Document SERVICE by Publication filed by United States of America. Last publication date 07/02/2020. (Declaration of Publication) (Rees, Robert) (Filed on 7/6/2020) Modified on 7/6/2020 (msrS, COURT STAFF). |
| Filing 8 CLAIM Opposing Forfeiture byTodor Stoianov Hristov. (Michael, David) (Filed on 7/2/2020) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #3 Notice (Other), #6 Warrant Issued, #4 Consent/Declination to Proceed Before a US Magistrate Judge, #5 Proposed Warrant, 2 Case Assigned by Intake,,, (Rees, Robert) (Filed on 5/29/2020) |
| Filing 6 Warrant Issued as to Approximately $520,446. (jlgS, COURT STAFF) (Filed on 5/21/2020) (jlgS, COURT STAFF). |
| Filing 5 Proposed Warrant. (Rees, Robert) (Filed on 5/15/2020) |
| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Rees, Robert) (Filed on 5/15/2020) |
| Filing 3 NOTICE by United States of America (Notice of Forfeiture Action) (Rees, Robert) (Filed on 5/15/2020) |
| Filing 2 Case assigned to Magistrate Judge Robert M. Illman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/28/2020. (haS, COURT STAFF) (Filed on 5/14/2020) |
| Filing 1 COMPLAINT (Complaint for Forfeiture) against Approximately $520,446. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Rees, Robert) (Filed on 5/14/2020) |
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