United States of America v. $273,990.00 (US)
Plaintiff: United States of America
Defendant: $273,990.00 (US)
Claimant: Steven Rijo and Michael Simon
Case Number: 3:2019cv00249
Filed: February 19, 2019
Court: US District Court for the District of Oregon
Presiding Judge: Malcolm F Marsh
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

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

Date Filed Document Text
April 9, 2019 Filing 10 Answer to #1 Complaint with Jury Demand . Filed by Steven Rijo. (Sepp, Robert)
April 8, 2019 Filing 9 Answer to #1 Complaint with Jury Demand . Filed by Michael Simon. (Sepp, Robert)
March 20, 2019 Opinion or Order Filing 8 Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a) regarding Attorney Appearance #7 filed by Steven Rijo, Michael Simon. A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record and, if necessary, regenerate the Notice of Electronic Filing to all parties: The Notice of Appearance was filed by the incorrect party. The docket has been updated to add the claimants Steven Rijo, and Michael Simon, and counsel per docket entry #7 . Notice of Electronic Filing will be regenerated to all parties. (sss)
March 20, 2019 Filing 7 Notice of Appearance of Robert L. Sepp appearing on behalf of Claimants Michael Simon and Steven Rijo . (Sepp, Robert) Modified to correct party name on 3/20/2019. NEF Regenerated. (sss).
March 20, 2019 Filing 6 Notice Rule G(5) Notice of Claim--Michael Simon Filed by Claimant Michael Simon . (Sepp, Robert) Modified to correct filer on 3/20/2019 (sss).
March 20, 2019 Filing 5 Notice Rule G(5) Notice of Claim--Steven Rijo Filed by Claimant Steven Rijo. (Sepp, Robert) Modified to correct filer on 3/20/2019 (sss).
February 22, 2019 Filing 4 Process Receipt and Return of (Treasury) Pursuant to the Warrant for Arrest and Seizure of Property, on 2/22/19, $273,990.00 was seized, until further order of the Court. Filed by United States of America. (Lien, Alexis)
February 21, 2019 Filing 3 Warrant for Arrest Seizure of Property as to $273,990.00 in U.S. Currency. (Original and 2 certified copies provided to the AUSA) (sss) Modified to correct text on 2/22/2019 NEF Regenerated. (sss).
February 20, 2019 Filing 2 Notice of Case Assignment: This case is assigned to Judge Malcolm F. Marsh. (sss)
February 19, 2019 Filing 1 Complaint. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by United States of America against $273,990.00 (US) (Attachments: #1 Exhibit, #2 Civil Cover Sheet). (Lien, Alexis)

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Defendant: $273,990.00 (US)
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Plaintiff: United States of America
Represented By: Alexis Lien
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Claimant: Steven Rijo
Represented By: Robert L. Sepp
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Claimant: Michael Simon
Represented By: Robert L. Sepp
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