United States of America v. 23,933.00 In U.S. Currency, et al

California Central District Court
Judge:Manuel L Real
Referred: Charles F Eick
Case #: 2:18-cv-04057
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:May 15, 2018
Terminated:Oct 17, 2018
Last checked: Sunday Nov 11, 2018 12:41 AM PST
Defendant
23,933.00 In U.S. Currency
Defendant
Nine Western Union Money Orders Valued at 4,500.00 USD
Plaintiff
United States of America
Represented By
Michael Raymond Sew Hoy
Ausa - Office Of Us Attorney
contact info


Docket last updated: 04/24/2024 11:59 PM PDT
Thursday, February 21, 2019
22 22 service USM-285 Service of non-complaint documents - Executed Fri 02/22 6:15 PM
PROCESS RECEIPT AND RETURN (USM-285) of Judgment21 to forfeit and dispose defendants funds returned executed on 2/14/2019. Remarks: Forfeited $23,933.00 (18-DEA-636746) on 11/28/2018. Forfeited $4,500.00 (18-DEA-637217) on 1/6/2019. (gk)
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Wednesday, November 21, 2018
21 21 judgmentCV Judgment - Default by Judge Wed 11/21 4:29 PM
DEFAULT JUDGMENT OF FORFEITURE by Judge Manuel L. Real: The Court having granted Plaintiff United States of America's Motion for Default Judgment17 , IT IS ORDERED, ADJUDGED AND DECREED that judgment is entered in favor of Plaintiff and against Defendant in the amount of $23,933.00 in U.S. Currency and Nine Western Union Money Orders Valued at $4,500.00 ("defendant funds"). All right, title, and interest of potential claimants Lee, J. Lee, and Y. Lee and all other potential claimants in and to the defendant funds are forfeited to the United States of America. The government shall dispose of the defendant funds according to law. (gk)
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Wednesday, October 17, 2018
20 20 order Default Judgment Thu 10/18 8:27 AM
ORDER GRANTING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT17 by Judge Manuel L. Real. See document for details. (gk)
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Wednesday, October 10, 2018
19 19 textonly Text Only Scheduling Notice Wed 10/10 2:24 PM
TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) by Judge Manuel L. Real, The Court has determined that Motion for Default Judgment against Defendants as to Samuel Lee, Jung Un Lee, Yong Ho Lee and All Other Potential Claimants $23,933.00 in U.S. Currency, et al. filed by plaintiff United States of America.17 set for hearing on October 15, 2018 at 10:00 A.M. is suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said motion is taken UNDER SUBMISSION on the papers as filed and the hearing date of October 15, 2018 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu)
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18 18 misc Errata Wed 10/10 12:07 PM
NOTICE OF ERRATA filed by Plaintiff United States of America. correcting NOTICE OF MOTION AND MOTION for Default Judgment against Defendants as to Samuel Lee, Jung Un Lee, Yong Ho Lee and All Other Potential Claimants $23,933.00 in U.S. Currency, et al.17 (Sew Hoy, Michael)
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Wednesday, September 05, 2018
17 17 motion Default Judgment Wed 09/05 3:47 PM
NOTICE OF MOTION AND MOTION for Default Judgment against Defendants as to Samuel Lee, Jung Un Lee, Yong Ho Lee and All Other Potential Claimants $23,933.00 in U.S. Currency, et al. filed by plaintiff United States of America. Motion set for hearing on 10/15/2018 at 10:00 AM before Judge Manuel L. Real. (Sew Hoy, Michael)
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Att: 1 Declaration,
Att: 2 Exhibit Exhibit A,
Att: 3 Exhibit Exhibit B,
Att: 4 Exhibit Exhibit C,
Att: 5 Exhibit Exhibit D,
Att: 6 Exhibit Exhibit E,
Att: 7 Exhibit Exhibit F,
Att: 8 Exhibit Exhibit G,
Att: 9 Exhibit Exhibit H,
Att: 10 Proposed Order
Tuesday, September 04, 2018
16 16 order Clerks Entry of Default (CV-37) - optional html form Tue 09/04 8:37 AM
DEFAULT BY CLERK F.R.Civ.P.55(a) against the interests of potential claimants Samuel Lee, Jung Un Lee, Yong Ho Lee and all other potential claimants. (gk)
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Wednesday, August 29, 2018
15 15 motion Clerk to Enter Default Wed 08/29 12:51 PM
EX PARTE APPLICATION for Clerk to Enter Default against defendants interest as to Samuel Y. Lee, Jung Un Lee, Yong Ho Lee, and All Other Potential Claimants All Defendants filed by plaintiff United States of America. (Sew Hoy, Michael)
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Att: 1 Declaration Declaration,
Att: 2 Exhibit Exhibit A,
Att: 3 Exhibit Exhibit B,
Att: 4 Exhibit Exhibit C,
Att: 5 Exhibit Exhibit D,
Att: 6 Exhibit Exhibit E,
Att: 7 Exhibit Exhibit F,
Att: 8 Exhibit Exhibit G
Thursday, August 23, 2018
14 14 textonly Text Only Scheduling Notice Thu 08/23 12:20 PM
TEXT ONLY ORDER (IN CHAMBERS) EXTENDING THE COURT'S AUGUST 17, 2018 ORDER TO SHOW CAUSE by Judge Manuel L. Real. The Court has reviewed Plaintiff's Response filed August 21, 2018. (Dckt. No.13 ). The Court hereby extends the date to file an appropriate response to the OSC, to August 30, 2108. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch)
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Tuesday, August 21, 2018
13 13 misc Response Tue 08/21 3:39 PM
RESPONSE filed by Plaintiff United States of Americato Order to Show Cause12 (Sew Hoy, Michael)
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Friday, August 17, 2018
12 12 1 pgs order Order to Show Cause Fri 08/17 4:24 PM
ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Manuel L. Real. Response to Order to Show Cause due by 8/23/2018. Failure to timely respond will result in the dismissal of this action. IT IS SO ORDERED. (cch)
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Tuesday, July 10, 2018
11 11 service Service of Summons and Complaint by Publication Tue 07/10 9:41 AM
SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 06/04/2018 and 06/05/2018 upon Defendant 23,933.00 In U.S. Currency last date of publication 7/3/2018, answer due 7/23/2018; Nine Western Union Money Orders Valued at 4,500.00 USD last date of publication 7/3/2018, answer due 7/23/2018. Publication was made in the www.forfeiture.gov, the official U.S. government website. (Sew Hoy, Michael)
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Friday, June 29, 2018
10 10 service Warrant for Seizure Returned Fri 06/29 1:55 PM
Warrant for seizure returned executed re Warrant for Seizure Issued7 . (gk)
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9 9 service USM-285 Service of S/C - (21 days) Executed Fri 06/29 1:54 PM
PROCESS RECEIPT AND RETURN (USM-285) of Complaint/Notice to seize defendant currency and money orders, returned executed on 6/13/2018. Remarks: Seized $23,933.00 (18-DEA-636746) and money orders (18-DEA-637217) as CV 18-04057 on 6/13/2018. (gk)
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Friday, June 01, 2018
8 8 order Initial Order upon Filing of Complaint - form only Fri 06/01 4:45 PM
ORDER RE: NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. READ CAREFULLY - FAILURE TO COMPLY MAY LEAD TO SANCTIONS. SEE ORDER FOR DETAILS. (cch)
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Tuesday, May 15, 2018
7 7 misc Warrant for Seizure Issued Tue 05/15 4:58 PM
WARRANT for seizure of 23,933.00 In U.S. Currency and Nine Western Union Money Orders Valued at 4,500.00 USD issued on Complaint (Attorney Civil Case Opening)1 . (esa)
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6 6 notice Notice of Assignment to United States Judges (CV-18) - optional html form Tue 05/15 4:55 PM
NOTICE OF ASSIGNMENT to District Judge Manuel L. Real and Magistrate Judge Charles F. Eick. (esa)
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5 5 misc Miscellaneous Document Tue 05/15 4:52 PM
Memorandum re Assignment of Magistrate Judge filed by Plaintiff United States of America re: Complaint (Attorney Civil Case Opening)1 (Sew Hoy, Michael)
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4 4 1 pgs misc Memorandum by U S Attorney re Judge Assignment Tue 05/15 4:43 PM
MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 05/15/18, 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. (Sew Hoy, Michael)
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3 3 notice Warrant for Seizure Request Tue 05/15 4:38 PM
Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening)1 filed by plaintiff UNITED STATES OF AMERICA,. (Sew Hoy, Michael)
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2 2 misc Civil Cover Sheet (CV-71) Tue 05/15 4:36 PM
CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Sew Hoy, Michael)
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1 1 cmp Complaint (Attorney Civil Case Opening) Tue 05/15 4:31 PM
COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Michael Raymond Sew Hoy added to party UNITED STATES OF AMERICA,(pty:pla))(Sew Hoy, Michael)
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