This case was last updated from PACER on 03/06/2020 at 07:36:34 (UTC).

United States of America v. 41,327.00 in U.S. Currency

Case Summary

On 01/06/2020 United States of America filed a Forfeiture - Controlled Substance/Drug lawsuit against 41,327 00 in U S Currency. This case was filed in U.S. District Courts, California Central District. The Judges overseeing this case are Alexander F. MacKinnon and Michael W. Fitzgerald. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:20-CV-00123

  • Filing Date:

    01/06/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    California Central District

Judge Details

Referral Judge

Alexander F. MacKinnon

Presiding Judge

Michael W. Fitzgerald

 

Party Details

Plaintiff

United States of America

Defendants

$41,327.00 in U.S. Currency

41,327.00 in U.S. Currency

Attorney/Law Firm Details

Plaintiff Attorney

Brent A Whittlesey

Attorney at AUSA - Office of US Attorney

312 North Spring Street 14Th Floor

Los Angeles, CA 90012

 

Court Documents

#3

(#3) Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Whittlesey, Brent) (Entered: 01/06/2020)

#1

(#1) COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Brent A Whittlesey added to party United States of America(pty:pla))(Whittlesey, Brent) (Entered: 01/06/2020)

#2

(#2) CIVIL COVER SHEET filed by Plaintiff United States of America. (Whittlesey, Brent) (Entered: 01/06/2020)

#5

(#5) Memorandum re: Assignment of Magistrate Judge filed by Plaintiff United States of America (Whittlesey, Brent) (Entered: 01/06/2020)

#8

(#8) WARRANT for seizure of 41,327.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) (Entered: 01/08/2020)

#6

(#6) NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alexander F. MacKinnon. (ghap) (Entered: 01/08/2020)

#4

(#4) MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 01/06/2020, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Whittlesey, Brent) (Entered: 01/06/2020)

#7

(#7) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 01/08/2020)

#9

(#9) ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-00123 MWF(AFMx). (rn) (Entered: 01/10/2020)

 

Docket Entries

  • 01/10/2020
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  • Docket(#9) ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-00123 MWF(AFMx). (rn) (Entered: 01/10/2020)

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  • 01/08/2020
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  • Docket(#8) WARRANT for seizure of 41,327.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) (Entered: 01/08/2020)

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  • 01/08/2020
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  • Docket(#7) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 01/08/2020)

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  • 01/08/2020
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  • Docket(#6) NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alexander F. MacKinnon. (ghap) (Entered: 01/08/2020)

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  • 01/06/2020
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  • Docket(#5) Memorandum re: Assignment of Magistrate Judge filed by Plaintiff United States of America (Whittlesey, Brent) (Entered: 01/06/2020)

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  • 01/06/2020
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  • Docket(#4) MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 01/06/2020, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Whittlesey, Brent) (Entered: 01/06/2020)

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  • 01/06/2020
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  • Docket(#3) Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Whittlesey, Brent) (Entered: 01/06/2020)

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  • 01/06/2020
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  • Docket(#2) CIVIL COVER SHEET filed by Plaintiff United States of America. (Whittlesey, Brent) (Entered: 01/06/2020)

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  • 01/06/2020
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  • Docket(#1) COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Brent A Whittlesey added to party United States of America(pty:pla))(Whittlesey, Brent) (Entered: 01/06/2020)

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