United States of America v. $55,688.00 in U.S. Currency
| United States of America |
| $55,688.00 in U.S. Currency |
| Aaron Diaz |
| 3:2018cv01985 |
| August 27, 2018 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| John A Houston |
| Nita L Stormes |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| Defendant |
Docket Report
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This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
Scheduling Order Regulating Discovery and Other Pre-Trial Proceedings. An Early Neutral Evaluation/Case Management Conference was held on 10/10/2018. A Mandatory Settlement Conference is set for 7/17/2019 at 9:30 AM before Magistrate Judge Nita L. Stormes. The Proposed Pretrial Order is due by 10/14/2019. A Final Pretrial Conference is set for 10/21/2019 at 2:30 PM before Judge John A. Houston. Signed by Magistrate Judge Nita L. Stormes on 10/10/2018.(jdt)
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| Filing 10 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Early Neutral Evaluation Conference held on 10/10/2018. Case did not settle. Order to issue. (Plaintiff Attorney Bruce Smith). (Defendant Attorney Richard Barnett). (no document attached) (twa) |
| Filing 9 WARRANT for Arrest In Rem RETURNED EXECUTED as to $55,688.00 in U.S. Currency. (jpp) |
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Filing 8
NOTICE AND ORDER for Telephonic Early Neutral Evaluation Conference with counsel only Early Neutral Evaluation set for 10/10/2018 10:30 AM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 9/11/2018.(jpp)
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| Filing 7 ANSWER to #1 Complaint, with Jury Demand by Aaron Diaz.(Barnett, Richard)Attorney Richard M Barnett added to party Aaron Diaz(pty:clm) (jpp). |
| Filing 6 CLAIM Opposing Forfeiture by Aaron Diaz. (Barnett, Richard) (jpp). |
| Filing 5 WARRANT for arrest in action in rem issued as to Defendant $55,688.00 in U.S. Currency (jpp) |
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Filing 4
ORDER granting #2 Motion to Appoint US Marshal as Custodian and depositing the Defendant currency into the seized assets deposit account. Signed by Judge John A. Houston on 9/05/2018. (jpp)
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| Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge John A. Houston for all further proceedings. The new case number is 18cv1985-JAH-NLS.(no document attached) (anh) |
| Filing 2 Ex Parte MOTION to Appoint US Marshal as Custodian and to Deposit Defendant Currency in Seized Assets Deposit Account and to Substitute the Res by United States of America. (rmc) (jao). |
| Filing 1 COMPLAINT against $55,688.00 in U.S. Currency, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Verification)The new case number is 3:18-cv-1985-BEN-NLS. Judge Roger T. Benitez and Magistrate Judge Nita L. Stormes are assigned to the case. (Smith, Bruce)(rmc) (jao). |
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