United States of America v. 577 Cartons et al

California Central District Court
Judge:	Percy Anderson
Referred:	Michael R Wilner
Case #:	2:14-cv-06729
Nature of Suit	690 Forfeiture/Penalty - Other
Cause	21:881 Forfeiture Property-Drugs

Case Filed:	Aug 27, 2014
Terminated:	Dec 01, 2014

Docket
Parties (4)

Last checked: Tuesday May 12, 2015 10:34 PM PDT

Claimant Rosefield Management, Inc.	Represented By Philip H R Nevinny Philip Nevinny Law Offices contact info
Defendant 577 Cartons
Defendant All Other Quantities of the Above Article of Drug
Plaintiff United States of America	Represented By Steven R Welk Ausa - Office Of Us Attorney contact info

Docket last updated: 12/19/2024 11:59 PM PST

Wednesday, February 11, 2015
21		21 notice Notice (Other) Wed 02/11 9:31 AM NOTICE OF SATISFACTION OF CONSENT DECREE OF CONDEMNATION, DESTRUCTION, AND PERMANENT INJUNCTION filed by Plaintiff United States of America. (Welk, Steven) Related: [-]
Tuesday, December 30, 2014
20		20 service USM-285 Service of non-complaint documents - Executed Tue 12/30 2:34 PM PROCESS RECEIPT AND RETURN (USM-285) of Consent Judgment, Permanent Injunction,17 , returned executed upon 577 Cartons, All Other Quantities of the Above Article of Drug, Rosefield Management, Inc. on 12/12/2014. Remarks: Execute Consent Decree re Released to the FDA for destruction. (shb) Related: [-]
Friday, December 19, 2014
19		19 misc Affidavit Fri 12/19 9:52 AM AFFIDAVIT by affiant: Mark H. Rose re: Compliance with Consent Decree of Condemnation, Destruction, and Permanent Injunction filed by Claimant Rosefield Management, Inc. (Nevinny, Philip) Related: [-]
Thursday, December 04, 2014
18		18 bond Bond Fri 12/05 12:11 PM NOTICE of Filing of Bond in the form of a Cashier's Check in the amount of $10,000.00 posted by Claimant Rosefield Management, Inc. Deposit of funds into Acc #1772112580. (gk) Related: [-]
Monday, December 01, 2014
17		17 judgmentCV Judgment - Consent Permanent Injunction Tue 12/02 1:00 PM CONSENT DECREE OF CONDEMNATION, DESTRUCTION, AND PERMANENT INJUNCTION by Judge Percy Anderson: ORDERED, ADJUDGED, AND DECREED as follows: The seized Articles are condemned pursuant to 21 U.S.C. Section 334(a) and forfeited to the United States. Claimant Rosefield Management, Inc. shall pay to the United States all court costs and fees, storage, and other proper expenses, including the cost of destroying the condemned Articles, and such further costs for which it is liable pursuant to 21 U.S.C. Section 334(e). Within five business days after the entry of this Decree, Claimant shall execute and file with the Clerk of this Court a penal bond in the amount of $10,000 and payable to the United States of America, to be applied to Lot 1 (as described in Subpart A of Paragraph 10 of this Decree) and held for application to succeeding Lots (as described in Subparts B-C of Paragraph 10 of this Decree). See document for details. ( MD JS-6. Case Terminated ) (gk) Related: [-]
Wednesday, November 26, 2014
16		16 NOTICE OF LODGING filed Re Consent Decree of Condemnation, Destruction, and Permanent Injunction re Complaint - (Discovery),1(Welk, Steven) Related: [-]
		Att: 1 Consent Decree of Condemnation, Destruction, and Permanent Injunction
Wednesday, November 12, 2014
15		15 ORDER CONTINUING SCHEDULING CONFERENCE by Judge Percy Anderson: re Stipulation to Continue14 . Scheduling Conference continued to 1/5/2015 at 10:30 AM before Judge Percy Anderson. (rne) Related: [-]
Monday, November 10, 2014
14		14 STIPULATION to Continue Scheduling Conference from December 1, 2014 to January 5, 2015 filed by Plaintiff United States of America.(Welk, Steven) Related: [-]
		Att: 1 Proposed Order Continuing Scheduling Conference Set for December 1, 2014
Tuesday, October 28, 2014
13		13 VERIFIED CLAIM filed by Claimant Rosefield Management, Inc. (gk) Related: [-]
12		12 SCHEDULING MEETING OF COUNSEL by Judge Percy Anderson. This action has been assigned to the calendar of United States District Judge Percy Anderson. The responsibility for the progress of litigation in the federal courts falls not only upon the attorneys in the action, but upon the court as well. A Scheduling Conference is set for 12/1/2014 at 10:30 AM before Judge Percy Anderson. (jloz) Related: [-]
Monday, October 27, 2014
11		11 NOTICE of Interested Parties filed by Claimant Rosefield Management, Inc., identifying Rosefield Management, Inc., Mark H. Rose. (Nevinny, Philip) Related: [-]
10		10 ANSWER to Complaint - (Discovery),1 with JURY DEMAND filed by Claimant Rosefield Management, Inc..(Attorney Philip H R Nevinny added to party Rosefield Management, Inc.(pty:clm))(Nevinny, Philip) Related: [-]
Monday, October 20, 2014
9		9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on September 17, 2014 and September 18, 2014 upon Defendant All Defendants. Publication was made in the www.forfeiture.gov. (Welk, Steven) Related: [-]
Friday, October 03, 2014
8		8 PROCESS RECEIPT AND RETURN (USM-285) of Complaint/Warrant at the premises to take custody (seize in place) of the defendant assets served upon Francisco Amaya, Production Manager, executed on 9/25/2014. Remarks: Property seized in place Rosefield Management, Inc. (gk) Related: [-]
Wednesday, September 10, 2014
7		7 WARRANT IN REM as to defendant 577 cartons, more or less, each carton containing 21 kilograms of 20 an article of drug, labeled in part: (carton)"* DRIED HERBAL LEAF* Mitragyna 21 Speciosa *MADE IN INDONESIA* NOT FOR HUMAN CONUMTION 22 *BATCH No.:.* WEIGHT:* 21 KGS * "and all other quantities of the above 23 article of drug, in any size and type of container, located anywhere on the premises of 24 Rosefield Management, Inc., 7660 Gloria Avenue, Van Nuys, California and which are 25 labeled or otherwise determined to have originated outside of the State of California issued. (gk) Related: [-]
6		6 ORDER GRANTING APPLICATION FOR WARRANT FOR ARREST IN REM by Judge Percy Anderson: The Court grants the United States' Application5 and is issuingherewith the Warrant for Arrest in Rem. (gk) Related: [-]
5		5 APPLICATION for Order for Warrant for Arrest In Rem filed by Plaintiff United States of America.(Welk, Steven) Related: [-]
		Att: 1 Proposed Order Granting Application for Warrant for Arrest In Rem,
		Att: 2 Warrant for Arrest In Rem
Friday, August 29, 2014
4		4 STANDING ORDER by Judge Percy Anderson. This action has been assigned to the calendar of Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (jloz) Related: [-]
3		3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) Related: [-]
Wednesday, August 27, 2014
2		2 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Michael R. Wilner. (car) Related: [-]
1		1 COMPLAINT against Defendants 577 Cartons, All Other Quantities of the Above Article of Drug. Case assigned to Judge Percy Anderson for all further proceedings. Discovery referred to Magistrate Judge Michael R. Wilner.(Filing fee $ 400; NO FEE REQUIRED), filed by plaintiff United States of America. (car) Related: [-]

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