United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
| United States of America |
| Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020 |
| Sidney T Kaufmann |
| 3:2020cv07463 |
| October 23, 2020 |
| US District Court for the Northern District of California |
| Alex G Tse |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 CERTIFICATE OF SERVICE by United States of America re #17 Order on Stipulation (Beausey, Karen) (Filed on 12/18/2020) |
Filing 17
Order by Magistrate Judge Alex G. Tse granting #15 Stipulation to Extend Time for Claimant to File Answer. (agtlc2S, COURT STAFF) (Filed on 12/4/2020)
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| Filing 16 CERTIFICATE OF SERVICE by United States of America (Attachments: #1 PROOF OF PUBLICATION OF NOTICE OF FORFEITURE ACTION, #2 STIPULATION AND [PROPOSED] ORDER TO EXTEND TIME FOR CLAIMANT TO FILE ANSWER)(Beausey, Karen) (Filed on 12/4/2020) |
| Filing 15 STIPULATION AND [PROPOSED] ORDER to Extend Time for Claimant to File Answer) filed by United States of America. (Beausey, Karen) (Filed on 12/3/2020) |
| Filing 14 DISCLOSURE OF NON-PARTY INTERESTED ENTITIES OR PERSONS filed by Sidney T Kaufmann (Picone, Christian) (Filed on 12/2/2020) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sidney T Kaufmann.. (Picone, Christian) (Filed on 12/2/2020) |
| Filing 12 CLAIM Verified Claim for Seized Property bySidney T Kaufmann. (Picone, Christian) (Filed on 12/2/2020) |
| Filing 11 SERVICE by Publication filed by United States of America. Last publication date 11/27/2020. (Proof of Publication of Notice of Forfeiture Action) (Beausey, Karen) (Filed on 12/2/2020) |
| Filing 10 CERTIFICATE OF SERVICE filed by United States of America of re #6 Warrant Issued, re #4 [Proposed] Warrant, re 2 Case Assigned by Intake, re #1 Complaint, re #5 Case Management Scheduling Order, re #3 Notice, re #7 Consent/Declination to Proceed Before a US Magistrate Judge (Beausey, Karen) (Filed on 11/20/2020) |
| Filing 9 CERTIFICATE OF SERVICE filed by United States of America of re #6 Warrant Issued, re #4 Proposed Warrant, re 2 Case Assigned by Intake, re #1 Complaint, re #5 Case Management Scheduling Order, re #3 Notice (Other), re #7 Consent/Declination to Proceed Before a US Magistrate Judge (Beausey, Karen) (Filed on 11/12/2020) |
| Filing 8 CERTIFICATE OF SERVICE filed by United States of America re #6 Warrant Issued, re #4 Proposed Warrant, 2 Case Assigned by Intake, re #1 Complaint, re #5 Case Management Scheduling Order, re #3 Notice, re #7 Consent/Declination to Proceed Before a US Magistrate Judge (Beausey, Karen) (Filed on 11/10/2020) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Beausey, Karen) (Filed on 11/3/2020) |
| Filing 6 Warrant of Arrest of Property in Rem Issued as to Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020. (tnS, COURT STAFF) (Filed on 10/26/2020) |
| Filing 5 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 1/22/2021 at 2:00 PM in San Francisco, Courtroom A, 15th Floor. Joint Case Management Statement due by 1/15/2021. (tnS, COURT STAFF) (Filed on 10/26/2020) |
| Filing 4 Proposed Warrant of Arrest of Property in Rem filed by United States of America. (Beausey, Karen) (Filed on 10/26/2020) |
| Filing 3 Notice of Forfeiture Action filed by United States of America (Beausey, Karen) (Filed on 10/26/2020) |
| Filing 2 Case assigned to Magistrate Judge Alex G. Tse. 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 11/6/2020. (bwS, COURT STAFF) (Filed on 10/23/2020) |
| Filing 1 Verified Complaint for Forfeiture in Rem) against Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020. Filed by United States of America. (Attachments: #(1) Civil Cover Sheet)(Beausey, Karen) (Filed on 10/23/2020) Modified on 10/26/2020 (tnS, COURT STAFF). |
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| Defendant: Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020 | |
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| Plaintiff: United States of America | |
| Represented By: | Karen D. Beausey |
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| Claimant: Sidney T Kaufmann | |
| Represented By: | Christian E. Picone |
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