United States of America v. Approximately $18,100 in United States Currency et al
Plaintiff: United States of America
Defendant: Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency
Claimant: Kimiko Masae Ferguson
Case Number: 4:2020cv00691
Filed: January 30, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Kandis A Westmore
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. 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 2/13/2020. (ajsS, COURT STAFF) (Filed on 1/30/2020)
January 30, 2020 Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture in Rem) against Approximately $18,100 in United States Currency, Approximately $72,960 in United States Currency. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Kaltsas, Chris) (Filed on 1/30/2020)

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Defendant: Approximately $72,960 in United States Currency
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Defendant: Approximately $18,100 in United States Currency
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Plaintiff: United States of America
Represented By: Chris Kaltsas
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Claimant: Kimiko Masae Ferguson
Represented By: Isaac Michael Safier
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