United States of America v. Approximately $96,000
Plaintiff: United States of America
Defendant: Approximately $96,000
Claimant: Peter Rivera
Case Number: 3:2020cv09323
Filed: December 23, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Joseph C Spero
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 February 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2021 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Peter Rivera.. (Safier, Isaac) (Filed on 2/9/2021)
February 8, 2021 Filing 14 CLERK'S NOTICE Re: Consent or Declination: Claimant Peter Rivera 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 2/22/2021. (klhS, COURT STAFF) (Filed on 2/8/2021)
February 5, 2021 Filing 13 CERTIFICATE OF SERVICE by Peter Rivera re #11 Notice of Appearance, #10 Claim, #12 Notice (Other) of Interested Parties (Safier, Isaac) (Filed on 2/5/2021)
February 5, 2021 Filing 12 NOTICE by Peter Rivera re Notice of Interested Parties (Safier, Isaac) (Filed on 2/5/2021)
February 5, 2021 Filing 11 NOTICE of Appearance by Isaac Michael Safier (Safier, Isaac) (Filed on 2/5/2021)
February 5, 2021 Filing 10 VERIFIED CLAIM filed by Peter Rivera. (Safier, Isaac) (Filed on 2/5/2021)
January 14, 2021 Filing 9 CERTIFICATE OF SERVICE by United States of America re #6 Consent/Declination to Proceed Before a US Magistrate Judge, #4 Civil Cover Sheet, #5 Notice (Other), #7 Proposed Warrant, #8 Warrant Issued, #1 Complaint, (Rees, Robert) (Filed on 1/14/2021)
January 11, 2021 Filing 8 WARRANT OF ARREST FOR PROPERTY IN REM issued. Signed by Karen L. Hom, Deputy Clerk, 1/11/2021.(klhS, COURT STAFF) (Filed on 1/11/2021)
January 8, 2021 Filing 7 Proposed Warrant. (Rees, Robert) (Filed on 1/8/2021)
January 8, 2021 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Rees, Robert) (Filed on 1/8/2021)
January 8, 2021 Filing 5 Notice of Forfeiture Action filed by United States of America (Rees, Robert) (Filed on 1/8/2021)
December 28, 2020 Filing 4 Civil Cover Sheet by United States of America . (Rees, Robert) (Filed on 12/28/2020)
December 28, 2020 Filing 3 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 3/26/2021 at 2:00 PM in San Francisco, Courtroom F, 15th Floor. Joint Case Management Statement due by 3/19/2021. (tnS, COURT STAFF) (Filed on 12/28/2020)
December 24, 2020 #Electronic filing error. Case has been randomly assigned to judge, however incorrect Civil Cover Sheet CAND 44 (Rev. 06/17) used at case opening. Please complete and re-file as a separate docket entry correct Civil Cover Sheet JS-CAND 44 (Rev. 10/20 ) re: #1 . #1 Complaint filed by United States of America (bwS, COURT STAFF) (Filed on 12/24/2020)
December 23, 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 12/17/2020. (bwS, COURT STAFF) (Filed on 12/23/2020)
December 23, 2020 Filing 1 COMPLAINT FOR FORFEITURE - (Filing Fee: Waived) against Approximately $96,000, in United States Currency. Filed by United States of America. (Attachments: #(1) Civil Cover Sheet)(Rees, Robert) (Filed on 12/23/2020) Modified on 12/28/2020 (tnS, COURT STAFF).

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Defendant: Approximately $96,000
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Plaintiff: United States of America
Represented By: Robert David Rees
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Claimant: Peter Rivera
Represented By: Isaac Michael Safier
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