United States of America v. $11,800.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $11,800.00 in U.S. Currency
Case Number: 3:2019cv00289
Filed: February 8, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Jill L Burkhardt
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:0881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2019 Filing 4 Warrant for Arrest in Action in Rem Issued for service on $11,800.00 in U.S. Currency. (rmc)
February 8, 2019 Opinion or Order Filing 3 ORDER Appointing United States Marshal as Custodian and Depositing the Defendant Currency into the Seized Assets Deposit Account. It is hereby ordered that upon the arrest of the defendant property, the United States Marshal shall be custodian of the defendant property on behalf of this Court until further order, and it is further ordered that the United States Marshal shall deposit the defendant currency in the Seized Assets Deposit Account which shall be substituted as the res in this action. Signed by Judge Michael M. Anello on 2/8/2019. (cc: USMS)(rmc)
February 8, 2019 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. (cdw)
February 8, 2019 Filing 1 COMPLAINT for Forfeiture against $11,800.00 in U.S. Currency, Fee Waived, filed by United States of America. (Attachments: #1 Verification, #2 Civil Cover Sheet)The new case number is 3:19-cv-00289-MMA-JLB. Judge Michael M. Anello and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Smith, Bruce)(cdw) (sjt).

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Defendant: $11,800.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Bruce C Smith
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