This case was last updated from PACER on 10/23/2021 at 05:48:35 (UTC).

United States of America v. 770.214.00 In U.S. Currency et al

Case Summary

On 10/21/2021 United States of America filed a Forfeiture - Controlled Substance/Drug lawsuit against 770 214 00 In U S Currency. This case was filed in U.S. District Courts, California Central District. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    5:21-CV-01775

  • Filing Date:

    10/21/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

 

Party Details

Plaintiff

UNITED STATES OF AMERICA

Defendants

$770,214.00 IN U.S. CURRENCY

ONE 2015 BMW M3

$89,976.24 IN BANK FUNDS

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

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Docket Entries

  • 10/21/2021
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  • Docket(#5) 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: 10/21/2021)

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  • 10/21/2021
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  • Docket(#4) 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: 10/21/2021)

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  • 10/21/2021
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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: 10/21/2021)

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  • 10/21/2021
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  • Docket(#2) CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) (Entered: 10/21/2021)

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  • 10/21/2021
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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: 10/21/2021)

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