United States of America v. 40,000.00 U.S. Currency

California Central District Court
Judge:Philip S Gutierrez
Referred: Jean P Rosenbluth
Case #: 2:17-cv-03803
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:May 19, 2017
Terminated:Feb 05, 2018
Last checked: Wednesday Nov 15, 2017 1:51 AM PST
Claimant
Richard Evans
Represented By
Dmitry Y Gurovich
Gurovich Berk And Associates Apc
contact info
Defendant
40,000.00 U.S. Currency
Plaintiff
United States of America
Represented By
Christen Sproule
Ausa - Office Of Us Attorney
contact info
Frank D Kortum
Ausa - Office Of Us Attorney
contact info


Docket last updated: 11 hours ago
Friday, March 02, 2018
27 27 service USM-285 Service of non-complaint documents - Executed Fri 03/02 1:52 PM
PROCESS RECEIPT AND RETURN (USM-285) returned executed upon All Plaintiffs on Execute Consent Judgment. Remarks: FORFEITED $40,000.00 INTO AFF ON 02/07/2018. (ab)
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Monday, February 05, 2018
26 26 judgmentCV Judgment - Consent Mon 02/05 12:03 PM
CONSENT JUDGMENT OF FORFEITURE by Judge Philip S. Gutierrez: Based upon the mutual consent of the parties hereto and good cause appearing therefor, the Court hereby ORDERS, ADJUDGES AND DECREES that the entirety of the defendant currency ($40,000.00), plus all interest earned on the entirety of the defendant currency since seizure, is hereby forfeited to the United States, and no other right, title or interest shall exist therein. The government shall dispose of the defendant according to law. (MD JS-6. Case Terminated) (bm)
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Friday, February 02, 2018
25 25 3 pgs stip Order Fri 02/02 9:47 AM
STIPULATION for Order AND REQUEST TO ENTER CONSENT JUDGMENT OF FORFEITURE filed by plaintiff United States of America.(Kortum, Frank)
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Att: 1 Proposed Order Consent Judgment of Forfeiture
Tuesday, November 14, 2017
24 24 order Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12) Tue 11/14 1:58 PM
ORDER/REFERRAL to ADR Procedure No 2 by Judge Philip S. Gutierrez. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be completed no later than May 25, 2018. (ab)
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23 23 order Pretrial-Trial Scheduling Order - form only Tue 11/14 1:51 PM
CIVIL JURY TRIAL ORDER by Judge Philip S. Gutierrez. Final Pretrial Conference set for 7/9/2018 02:30 PM ; Jury Trial set for 7/24/2018 09:00 AM. (ab)
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22 22 order Pretrial-Trial Scheduling Order - form only Tue 11/14 1:49 PM
ORDER VACATING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Opening Expert Witness Disclosure: 04/24/18, Rebuttal Expert Witness Disclosure: 05/22/18, Expert Discovery Cut-off: 06/12/18, Trial Estimate: 3 Days. Amended Pleadings due by 12/20/2017. Discovery cut-off 4/17/2018. Motions due by 5/1/2018. Final Pretrial Conference set for 7/9/2018 02:30 PM ; Jury Trial set for 7/24/2018 09:00 AM. (ab)
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Monday, November 13, 2017
21 21 order Stipulation and Order Tue 11/14 11:25 AM
ORDER RE STIPULATION TO CONTINUE20 by Judge Philip S. Gutierrez. Stipulation MOOT. (ab)
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Thursday, November 09, 2017
20 20 stip Continue Thu 11/09 4:35 PM
STIPULATION to Continue Scheduling Conference from November 20, 2017 to December 11, 2017 Re: Initial Order Setting R26 Scheduling Conference - form only17 filed by plaintiff United States of America.(Kortum, Frank)
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Att: 1 Order
19 19 misc Report Thu 11/09 1:38 PM
JOINT RULE 26(F) REPORT REPORT of Pursuant to Rule 26(f), Plan for Discovery, Proposed Schedule of Dates and Deadlines filed by Plaintiff United States of America.(Kortum, Frank)
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Att: 1 Exhibit "A"
Thursday, August 03, 2017
18 18 textonly Generic Text Only Entry Thu 08/03 12:24 PM
Effective August 7, 2017, Judge Jean P. Rosenbluth will be located at the Edward R. Roybal Federal Building, COURTROOM 690 on the 6th Floor, located at 255 East Temple Street, Los Angeles, California 90012. All court appearances shall be made in Courtroom 690 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mailbox located outside the Clerk's Office on the 12th Floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp)
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Thursday, July 20, 2017
17 17 order Initial Order Setting R26 Scheduling Conference - form only Thu 07/20 3:19 PM
ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 11/20/2017 at 02:00 PM. (wm)
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Monday, July 17, 2017
16 16 answer Answer to Complaint (Attorney Civil Case Opening) Mon 07/17 6:13 PM
ANSWER to Complaint (Attorney Civil Case Opening)1 [Verified] filed by Claimant Richard Evans.(Gurovich, Dmitry)
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Friday, July 07, 2017
15 15 notice Notice of Appearance or Withdrawal of Counsel (G-123) Fri 07/07 3:01 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Sproule, Christen)
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14 14 notice Notice of Appearance or Withdrawal of Counsel (G-123) Fri 07/07 2:25 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Frank D Kortum counsel for Plaintiff United States of America. Adding Frank D. Kortum as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Frank D Kortum added to party United States of America(pty:pla))(Kortum, Frank)
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Monday, July 03, 2017
13 13 service Service of Summons and Complaint by Publication Mon 07/03 2:50 PM
SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 40,000.00 U.S. Currency last date of publication 6/27/2017, answer due 7/17/2017. Publication was made in the government website (www.forfeiture.gov). (Sproule, Christen)
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Monday, June 26, 2017
12 12 notice Certificate/Notice of Interested Parties Mon 06/26 6:26 PM
Certification and NOTICE of Interested Parties filed by Claimant Richard Evans, identifying Richard Evans. (Attorney Dmitry Y Gurovich added to party Richard Evans(pty:clm))(Gurovich, Dmitry)
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11 11 respoth Claim Mon 06/26 6:24 PM
CLAIM filed by Claimant Richard Evans. (Gurovich, Dmitry)
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Monday, June 12, 2017
10 10 service USM-285 Service of non-complaint documents - Executed Thu 06/15 9:25 AM
PROCESS RECEIPT AND RETURN (USM-285), Complaint/Warrant, returned executed upon 40,000.00 U.S. Currency on 5/30/17. Remarks: Seized $40,000 (17-DEA-628366) on 5/30/2017. (bm)
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Tuesday, May 23, 2017
9 9 order Initial Order upon Filing of Complaint - form only Tue 05/23 9:55 AM
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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Monday, May 22, 2017
8 8 misc Warrant for Seizure Issued Mon 05/22 11:15 AM
WARRANT for seizure of 40,000.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening)1 . (ghap) Modified on 5/22/2017 (ghap)
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7 7 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 05/22 11:05 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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6 6 notice Notice of Assignment to United States Judges (CV-18) - optional html form Mon 05/22 11:05 AM
NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Jean P. Rosenbluth. (ghap)
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Friday, May 19, 2017
5 5 misc Miscellaneous Document Fri 05/19 3:43 PM
MAGISTRATE CONFLICT MEMO filed by Plaintiff United States of America (Sproule, Christen)
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4 4 misc Memorandum by U S Attorney re Judge Assignment Fri 05/19 3:41 PM
MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on May 19, 2017, 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. (Sproule, Christen)
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3 3 notice Warrant for Seizure Request Fri 05/19 3:35 PM
Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening)1 filed by plaintiff United States of America. (Sproule, Christen)
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2 2 misc Civil Cover Sheet (CV-71) Fri 05/19 3:34 PM
CIVIL COVER SHEET filed by Plaintiff United States of America. (Sproule, Christen)
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1 1 cmp Complaint (Attorney Civil Case Opening) Fri 05/19 3:33 PM
COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen)
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