Case details

Court: hid
Docket #: 1:01-cv-00750
Case Name: United States of Ame v. Currency
PACER case #: 5989
Date filed: 2001-11-09
Date terminated: 2002-03-21
Date of last filing: 2002-06-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-11-09 1 0 Complaint COMPLAINT for forfeiture; verification of Daniel K. Brady; Warrant of arrest (gab)
2001-11-09 2 0 Order ORDER by Judge David A. Ezra rule 16 conference set for 9:00 5/20/02 before Mag Judge Kevin S. Chang (gab)
2001-11-19 3 0 Notice (Other) NOTICE by plaintiff United States of America of arrest and of action to forfeit property to the United States (gab)
2001-11-20 4 0 Service - Miscellaneous RETURN OF SERVICE executed upon Rachel Moriyama, AUSA as to defendant Currency on 11/13/01 (gab)
2001-11-20 5 0 Order ORDER designating newspaper of general circulation by Mag Judge Kevin S. Chang (gab)
2001-11-26 6 0 Service - Miscellaneous PROCESS RECEIPT AND RETURN OF SERVICE of complaint for forfeiture; verification of Daniel K. Brady; warrant of arrest; and R16 order; and notice letter executed upon claimant Gordon Hill on 11/20/01 (afc)
2002-01-04 7 0 Service - Miscellaneous PROOF OF SERVICE of Notice of Arrest and of action to forfeit property to the United States; and Order designating Newspaper of general circulation to Rachel Moriyama by USM (gab)
2002-03-13 8 0 Clerk's Entry of Default Request to enter defaul; declaration of Rachel S. Moriyama; DEFAULT ENTERED by Walter A.Y.H. Chinn, Clerk (gab)
2002-03-14 9 0 Miscellaneous Document EX PARTE MOTION by plaintiff United States of Ame for entry of default Judgment and decree of forfeiture declaration of Rachel S. Moriyama (gab)
2002-03-21 10 0 Default Judgment DEFAULT JUDGMENT and Decree of Forfeiture by Judge Samuel P. King (gab)
2002-06-13 11 0 Service - Miscellaneous PROOF OF SERVICE by defendant Currency of Default Judgment and Decree of Forfeiture upon Rachel S. Moriyama (gab)