United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al
| United States of America |
| $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280 |
| 3:2021cv01134 |
| June 21, 2021 |
| US District Court for the Southern District of California |
| Barbara Lynn Major |
| Thomas J Whelan |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
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Filing 13
NOTICE of Appearance by John C Lemon on behalf of $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280, $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 (Lemon, John)Attorney John C Lemon added to party $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280(pty:dft), Attorney John C Lemon added to party $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200(pty:dft) (jrm).
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Filing 12
AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Exhibit Verification, #2 Info Sheet Civil Cover Sheet) (Rawls, David) (jrm).
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Filing 11
CLAIM Verified Claim (in opposition to forfeiture) by $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280, $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200. (Attachments: #1 Declaration)(Lemon, John)(jrm).
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Filing 10
NOTICE OF RELATED CASE(S) by United States of America of case(s) 18cr1404-WQH . (Rawls, David)
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Filing 9
Ex Parte MOTION to Appoint US Marshal as Custodian and Depositing the Defendants into the Seized Assets Deposit Account and Substituting the Res by United States of America. (Rawls, David)
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Filing 8
ORDER Granting Ex Parte Motion to Documents 2 & 3 and to Refile Documents with PII Protected (Doc. #7 ). Signed by Judge Thomas J. Whelan on 7/15/2021. (jrm)
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Filing 7
Ex Parte MOTION to Withdraw #3 Notice of Related Case by United States of America. (Attachments: #1 Ex Parte Motion To Appoint the United States Marshal As Custodian And To Deposit Defendant Currency In Seized Asset Deposit Account And To Substitute The Res, #2 Notice of Related Case)(Rawls, David) (jrm).
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Filing 5
ORDER Appointing United States Marshal as Custodian and Depositing the Defendants into the Seized Assets Deposit Account and Substituting the Res (Doc. #2 ). Signed by Judge Thomas J. Whelan on 6/29/2021. (jrm)
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Filing 4
***DOCKETED IN ERROR*** (zda).
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Filing 3
***Document withdrawn per Order #8 *** NOTICE OF RELATED CASE(S) by United States of America of case(s) 18-cr-01404-WQH. (zda)(jms). Modified to withdraw on 7/15/2021 (jrm).
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Filing 2
***Document withdrawn per Order #8 *** MOTION to Appoint US Marshal as Custodian by United States of America. (zda) (jms). Modified to withdraw on 7/15/2021 (jrm).
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Filing 1
COMPLAINT against All Defendants, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Verification)The new case number is 3:21-cv-1134-W-BLM. Judge Thomas J. Whelan and Magistrate Judge Barbara Lynn Major are assigned to the case. (Rawls, David)(zda) (jms).
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| Defendant: $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 | |
| Represented By: | John C Lemon |
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| Defendant: $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280 | |
| Represented By: | John C Lemon |
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| Plaintiff: United States of America | |
| Represented By: | David Joseph Rawls |
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