United States v. Approximately $17,020.00 in U.S. Currency

California Eastern District Court
Judge:Barbara A Mcauliffe
Referred: Barbara A Mcauliffe
Case #: 1:15-cv-01057
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Jul 09, 2015
Last checked: Tuesday Jan 05, 2016 5:08 AM PST
Claimant
Raymond Rashaud Cox
Represented By
Miles Harris
Law Office Of Miles A. Harris
contact info
Justin Dennis Harris
Harris Law Firm
contact info
Defendant
Approximately $17,020.00 in U.S. Currency
Defendant
Raymond Rashaud Cox
Plaintiff
United States
Represented By
Jeffrey A. Spivak, GOVT
United States Attorney'S Office
contact info

GPO Feb 23 2016
FINAL JUDGMENT OF FORFEITURE, signed by Magistrate Judge Barbara A. McAuliffe on 2/22/16. (Gonzalez, R)

Docket last updated: 6 hours ago
Tuesday, February 23, 2016
17 17 order Order Tue 02/23 12:01 PM
FINAL JUDGMENT OF FORFEITURE, signed by Magistrate Judge Barbara A. McAuliffe on 2/22/16. (Gonzalez, R)
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Thursday, February 11, 2016
16 16 misc Proposed Order Thu 02/11 3:48 PM
PROPOSED ORDER re Final Judgment of Forfeiture by United States.(Spivak, Jeffrey)
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Att: 1 Stipulation for Final Judgment of Forfeiture
Wednesday, November 18, 2015
15 15 order Scheduling Order Wed 11/18 2:30 PM
SCHEDULING CONFERENCE ORDER: Amendments to Pleadings: April 15, 2016. Initial Disclosures: Exempt Expert Disclosure: May 31, 2016. Supplemental Expert Disclosure: June 17, 2016. Non-expert Discovery Cutoff: July 21, 2016. Expert Discovery Cutoff: August 26, 2016. Pretrial Motion Filing Deadline: November 1, 2016. PRETRIAL CONFERENCE set for 2/28/2017 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. JURY TRIAL (3 days) set for 4/18/2017 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 11/17/2015. (Herman, H)
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Tuesday, November 17, 2015
14 14 order Minute Order Tue 11/17 10:01 AM
MINUTE ORDER (TEXT Only): The parties have filed their consents under Title 28, U.S.C. section 636(c)(1) to have a United States Magistrate Judge conduct all further proceedings in this case, including trial and entry of final judgment. Accordingly, the above-entitled action is assigned to Judge BARBARA A. McAULIFFE as Presiding Judge for all purposes. All future pleading shall be numbered 1:15-cv-01057-BAM . signed by Chief Judge Morrison C. England, Jr on 11/17/2015. (Herman, H)
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Monday, November 16, 2015
13 13 misc Consent to Jurisdiction of US Magistrate Judge Mon 11/16 3:32 PM
CONSENT to JURISDICTION of US MAGISTRATE JUDGE by Raymond Rashaud Cox. Attorney Harris, Justin Dennis added. (Harris, Justin)
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Thursday, November 12, 2015
12 12 minutes Scheduling Conference ~Util - 1 Set/Reset Deadlines and Hearings ~Util - 1 Terminate Deadlines and Hearings Thu 11/12 2:49 PM
MINUTES (Text Only): On November 12, 2015, the Court held a scheduling conference. At the conference, the parties agreed to consent to the jurisdiction of the magistrate judge pursuant to 28 U.S.C. Sec. 636(c)(1). Defendant is instructed to file his consent form, which can be found on the Court's website, by November 16, 2015. The Court will issue the scheduling order after the case is reassigned to United States Magistrate Judge Barbara A. McAuliffe. Plaintiffs Counsel Jeffrey Spivak - present. Defendants Counsel Miles Harris - present. Court Reporter/CD Number: in chambers, off record. (Herman, H)
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Friday, November 06, 2015
11 11 order Minute Order Fri 11/06 8:13 AM
MINUTE ORDER (TEXT Only): In light of this case being selected for assignment to a Sacramento District Judge, the November 12, 2015 Initial Scheduling Conference at 9:00 AM will proceed as a STATUS CONFERENCE re Consent. At the conference, the Court will discuss procedures in light of the Sacramento designation and will address consent to Magistrate Judge jurisdiction. If Defendant files a consent to Magistrate Judge Jurisdiction prior to the status conference, the Court will select scheduling order dates based on the dates proposed in the parties' joint scheduling report at the status conference. signed by Magistrate Judge Barbara A. McAuliffe on 11/6/2015. (Herman, H)
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Thursday, November 05, 2015
10 10 order Minute Order Thu 11/05 1:40 PM
MINUTE ORDER (TEXT Only): Attorney Miles Harris, for Claimant Raymond Rashaud Cox, needs to update his business address with the Court. Counsel office address comes up as 7775 N. Palm and his pleading (Doc. 4) has 2115 Kern St. signed by Magistrate Judge Barbara A. McAuliffe on 11/5/2015. (Herman, H)
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9 9 misc Scheduling Report Thu 11/05 1:29 PM
JOINT SCHEDULING REPORT by United States. (Spivak, Jeffrey)
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Tuesday, October 06, 2015
8 8 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Tue 10/06 12:05 PM
MINUTE ORDER (TEXT Only): Due to the press of business, Initial SCHEDULING CONFERENCE is continued from 10/14/2015 to November 12, 2015 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe . signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015. (Herman, H)
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7 7 notice Notice (Other) Tue 10/06 10:23 AM
NOTICE Warrant Returned Executed as to defendant approximately $17,020.00 in U.S. Currency (arrested 7/15/15) by United States. (Spivak, Jeffrey)
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Friday, October 02, 2015
6 6 misc Consent to Jurisdiction of US Magistrate Judge Fri 10/02 3:40 PM
CONSENT to JURISDICTION of US MAGISTRATE JUDGE by United States. (Spivak, Jeffrey)
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5 5 service Service by Publication Fri 10/02 3:38 PM
SERVICE BY PUBLICATION filed by United States. Last publication date 08/13/2015. (Spivak, Jeffrey)
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Friday, September 25, 2015
4 4 respoth Claim - Civil Forfeiture Fri 09/25 2:50 PM
CLAIM in Civil Forfeiture Case. Claimant(s) Raymond Rashaud Cox added to case.(Harris, Justin)
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Att: 1 Declaration Declaration in Support of Claim,
Att: 2 Declaration Declaration in Support of Claim,
Att: 3 Declaration Declaration in Support of Claim,
Att: 4 Declaration Declaration in Support of Claim
Wednesday, July 15, 2015
3 3 order Warrant Issued Wed 07/15 9:08 AM
WARRANT for Arrest of Articles in Rem Issued. (Flores, E)
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Friday, July 10, 2015
2 2 misc Civil New Case Documents for Unassigned DJ Fri 07/10 8:09 AM
CIVIL NEW CASE DOCUMENTS ISSUED: Status Conference re Consent / Initial Scheduling Conference set for 10/14/2015 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Fahrney, E)
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Att: 1 Order Assigning Action to Sac DJ,
Att: 2 Consent Form,
Att: 3 VDRP
Thursday, July 09, 2015
1 1 COMPLAINT for Forfeiture In Rem against Approximately $17,020.00 in U.S. Currency by United States. Attorney Spivak, Jeffrey A. added.(Spivak, Jeffrey)
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Att: 1 Civil Cover Sheet