United States of America v. Approximately $32,300 in U.S. Currency
| United States of America |
| Approximately $32,300 in US Currency and Approximately $32,300 in U.S. Currency |
| 3:2021cv06950 |
| September 8, 2021 |
| US District Court for the Northern District of California |
| Thomas S Hixson |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date October 12, 2012. (Declaration of Publication) (Kaltsas, Chris) (Filed on 10/13/2021) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #3 Notice (Other), #5 Warrant Issued (Kaltsas, Chris) (Filed on 9/10/2021) |
| Filing 5 Warrant of Arrest of Property In Rem Issued as to Approximately $32,300 in US Currency. (wsnS, COURT STAFF) (Filed on 9/8/2021) |
| Filing 4 Proposed Warrant. (Kaltsas, Chris) (Filed on 9/8/2021) |
| Filing 3 NOTICE by United States of America (Notice of Forfeiture Action) (Kaltsas, Chris) (Filed on 9/8/2021) |
| Filing 2 Case assigned to Magistrate Judge Thomas S. Hixson. 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 9/22/2021. (mbcS, COURT STAFF) (Filed on 9/8/2021) |
| Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture in Rem) against Approximately $32,300 in US Currency. Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kaltsas, Chris) (Filed on 9/8/2021) Modified on 9/8/2021 (tnS, COURT STAFF). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
