United States of America v. $802,700.00 in U.S. Currency
| United States of America |
| $802,700.00 in U.S. Currency |
| 3:2018cv02614 |
| November 15, 2018 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Bernard G Skomal |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Warrant for Arrest In Action IN REM issued as to Custodian Homeland Security Investigations (anh) |
Filing 3
ORDER Appointing Homeland Security Investigations as Custodian and Depositing the Defendant into is Suspense Account and Substituting the Res. Signed by Judge Roger T. Benitez on 11/17/2018. (anh)
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| Filing 2 Ex Parte MOTION to Appoint Homeland Security Investigations as Custodian and to Deposit Defendant Currency in Seized Assets Deposit Account and to Substitute the Res by United States of America. (tcf) (jao). |
| Filing 1 COMPLAINT against $802,700.00 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-2614-BEN-BGS. Judge Roger T. Benitez and Magistrate Judge Bernard G. Skomal are assigned to the case. (Smith, Bruce)(tcf) (jao). |
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| Defendant: $802,700.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Bruce C Smith |
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