United States of America v. $20,000.00 in U.S. Currency et al
United States of America |
$20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency and $15,248.00 in U.S. Currency |
3:2018cv01779 |
August 1, 2018 |
US District Court for the Southern District of California |
San Diego Office |
San Diego |
M James Lorenz |
Barbara Lynn Major |
Drug Related Seizure of Property |
21 U.S.C. ยง 0881 |
None |
Docket Report
This docket was last retrieved on October 25, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 CERTIFICATE OF SERVICE [USM 285] by United States of America re #5 Warrant Issued (sjt) |
Filing 6 WARRANT IN REM RETURNED EXECUTED (sjt) |
Filing 5 IN REM WARRANT issued as to Plaintiff United States of America (sjt) |
Filing 4 IN REM WARRANT issued as to Plaintiff United States of America (sjt) |
Filing 3 ORDER Appointing United States Marshal As Custodian and Depositing The Defendant Currencies Into The Seized Assets Deposit Account. Signed by Judge M. James Lorenz on 8/6/2018. (lrf) |
Filing 2 Ex Parte MOTION to Appoint US Marshal as Custodian and to Deposit Defendant Currencies in Seized Assets Deposit Account and to Substitute the RES by United States of America. (tcf) |
Filing 1 COMPLAINT for forfeiture against $15,248.00 in U.S. Currency, $20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency, No Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Verification)The new case number is 3:18-cv-1779-L-BLM. Judge M. James Lorenz and Magistrate Judge Barbara Lynn Major are assigned to the case. (Smith, Bruce)(tcf)(sjt). |
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