United States of America v. Approximately $1,002,303 and Several Related Firearms
| United States of America |
| Approximately $1,002,303 and Several Related Firearms |
| Petko Iliev |
| 3:2020cv02626 |
| April 16, 2020 |
| US District Court for the Northern District of California |
| Joseph C Spero |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 CIVIL JUDGMENT OF FORFEITURE. Signed by Chief Magistrate Judge Joseph C. Spero on 6/9/2020. (klhS, COURT STAFF) (Filed on 6/9/2020) |
| Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Petko Iliev.. (Michael, David) (Filed on 6/8/2020) |
| Filing 13 Proposed Order re #12 Stipulation (Proposed Civil Judgment of Forfeiture) by United States of America. (Rees, Robert) (Filed on 6/8/2020) |
| Filing 12 STIPULATION (Settlement Agreement and Stipulated Dismissal) filed by United States of America. (Rees, Robert) (Filed on 6/5/2020) |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Claimaint Petko Iliev shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 6/18/2020. (klhS, COURT STAFF) (Filed on 6/4/2020) |
| Filing 10 CLAIM Opposing Forfeiture byPetko Iliev. (Michael, David) (Filed on 6/3/2020) |
| Filing 9 CERTIFICATE OF SERVICE by United States of America re #6 Warrant Issued, #5 Proposed Warrant, #3 Consent/Declination to Proceed Before a US Magistrate Judge, 2 Case Assigned by Intake,,, #8 Warrant Issued, #7 Proposed Warrant, #4 Notice (Other), #1 Complaint (Rees, Robert) (Filed on 4/30/2020) |
| Filing 8 WARRANT OF ARREST OF PROPERTY IN REM AS TO SEVERAL RELATED FIRERAMS Issued as to Approximately $1,002,303 and Several Related Firearms (fabS, COURT STAFF) (Filed on 4/24/2020) |
| Filing 7 Proposed Warrant. (Rees, Robert) (Filed on 4/23/2020) |
| Filing 6 Warrant of Arrest of Property In Rem Issued (fabS, COURT STAFF) (Filed on 4/23/2020) |
| Filing 5 Proposed Warrant. (Rees, Robert) (Filed on 4/22/2020) |
| Filing 4 NOTICE by United States of America (Notice of Forfeiture Action) (Rees, Robert) (Filed on 4/17/2020) |
| Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Rees, Robert) (Filed on 4/17/2020) |
| Filing 2 Case assigned to Magistrate Judge Joseph C. Spero. 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 5/1/2020. (haS, COURT STAFF) (Filed on 4/17/2020) |
| Filing 1 COMPLAINT (Complaint for Forfeiture) against Approximately $1,002,303 and Several Related Firearms. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Rees, Robert) (Filed on 4/16/2020) |
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