United States of America v. $42,120.00 in U.S. Currency
| United States of America |
| $42,120 in U.S. Currency |
| 3:2019cv01915 |
| October 2, 2019 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Michael S Berg |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CERTIFICATE OF SERVICE by United States of America re #4 Warrant Issued, #1 Complaint. DEA served. (rmc) |
| Filing 4 WARRANT for Arrest in Action in Rem issued (rmc) |
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 10/2/2019. (rmc)
|
| Filing 2 EX PARTE MOTION to Appoint the United States Marshal as Custodian by United States of America. (smd) (jao). |
| Filing 1 COMPLAINT against $42,120 in U.S. Currency, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Verification)The new case number is 3:19-cv-1915-MMA-MSB. Judge Michael M. Anello and Magistrate Judge Michael S. Berg are assigned to the case. (Smith, Bruce)(smd) Modified on 10/2/2019 to correct currency amount (aef). (jao). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $42,120.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $42,120 in U.S. Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Bruce C Smith |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
