United States of America v. $61,280.00 in United States Currency
| United States of America |
| $61,280.00 in United States Currency |
| 1:2023cv00003 |
| January 4, 2023 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| JILL A OTAKE |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE by United States of America of Filing Declaration of Internet Publication; Declaration of Internet Publication; Attachment "1" United States of America. (Spector, Sydney) |
| Filing 11 EO: The Government informs the Court that the deadline for certain potential claimants to appear in the action/file a claim is March 13, 2023, therefore, request to continued the Rule 16 Scheduling Conference. Request is GRANTED. Telephonic Rule 16 Scheduling Conference previously set for 3/6/2023 IS CONTINUED TO 04/06/2023 at 9:00 before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 03/30/2023. Government to notify the parties.Parties are to participate via telephone through our ZOOM Teleconference. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-833-568-8864Access Code: 160 8983 1896 Observers may call in on a separate line at 1-650-479-3207, Code: 160 930 3683. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 10 Process Receipt and Return - USM 285 mailed by Marshals service on Recipient AIN: 22-DEA-688240 ($61,280.00 in U.S. Currency). Seized asset arrested - status changed from administrative case to judicial case. (jni) |
| Filing 9 WARRANT for Arrest In Rem Returned Executed on 2/6/2023. (jni) |
| Filing 8 NOTICE by United States of America of Civil Forfeiture Action United States of America. (Spector, Sydney) |
| Filing 6 EO: The parties are directed to review the General Civil Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(shm) |
| Filing 5 CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons)(eta) |
Filing 4
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 3/6/2023 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 1/4/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
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| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00003 JAO-KJM on all further pleadings. (eta) |
| Filing 2 CIVIL Cover Sheet by United States of America. (Spector, Sydney) |
| Filing 1 COMPLAINT for Forfeiture against $61,280.00 in United States Currency, filed by United States of America. (Attachments: #1 Verification of Gabriel Gray)(Spector, Sydney) |
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| Plaintiff: United States of America | |
| Represented By: | Sydney Spector |
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| Defendant: $61,280.00 in United States Currency | |
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