USA v. $4,571,484.89
| United States of America |
| $4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048 |
| Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard, Kathleen Havard, Donald Robert Havard, DRH Consulting LLC, Nuevo Financial Group LLC and Nuevo Market Inc |
| 2:2001cv07860 |
| September 13, 2001 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Jennifer T Lum |
| Stephen V Wilson |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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| Filing 42 PROCESS RECEIPT AND RETURN (USM-285) re execute final consent judgment returned executed upon $4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048 on 2/4/2013. Remarks: returned 77,130.75. (pj) |
Filing 41
ORDER by Judge Stephen V. Wilson that Rule 25(a)(1)'s motion requirement for substitution of the Estate of Donald Richard Havard as a claimantin this action in place of former claimant Donald Richard Havard #38 is hereby WAIVED, and The Court hereby substitutes the Estate of Donald Richard Havard as a claimant in this action. (jp)
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| Filing 40 SECOND AMENDED FINAL CONSENT JUDGMENT Disposing All Remaining Assets in the Action #36 by Judge Stephen V. Wilson (See attached Second Amended Final Consent Judgment for further details). (jp) |
| Filing 39 Joint STIPULATION for Judgment as to Disposing All Remaining Assets in the Action filed by plaintiff United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Judgment)(Lee, John) |
| Filing 38 STIPULATION to Waive Motion Requirement for Substitution of Parties Under Rules 25(a)(1) and (3), F.R.Civ.P. Notice (Other) #37 filed by Claimant Donald Richard Havard. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Sherman, Janet) |
| Filing 37 NOTICE filed by Claimant Donald Richard Havard. OF STATEMENT NOTING THE DEATH OF DONALD RICHARD HAVARD (Attachments: #1 Exhibit 1)(Sherman, Janet) |
| Filing 36 AMENDED FINAL CONSENT JUDGMENT by Judge Stephen V. Wilson #35 , Consent Judgment (see attached judgment) #34 . (pj) |
| Filing 35 STIPULATION to Amend Consent Judgment,, #34 filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Lee, John) |
| Filing 34 FINAL CONSENT JUDGMENT: The parties shall pay from the remaining funds seized from the two Havard accounts, to wit, the DRH Consulting Account ($1,059,312.60 seized from account no. 3315919) and the Nuevo Market Account ($24,601.25 seized from account no. 8800048), including any accrued interest, the claim of R. Bentley in the amount of $150,300. The Court finds that there was reasonable cause for the seizure of the defendant properties and institution of these proceedings. This final consent judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. 2465(a)(2)by Judge Stephen V. Wilson (bp) |
| Filing 33 NOTICE of Filing of Exhibit 1 to Stipulation Regarding Disposition of All Remaining Seized Sums filed by Plaintiff United States of America. (Attachments: #1 Exhibit)(Lee, John) |
| Filing 32 STIPULATION for Judgment as to Disposition of All Remaining Seized Funds filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Final Consent Judgment)(Lee, John) |
| Filing 31 PROCESS RECEIPT AND RETURN (USM-285): Returned Currency $14,050.00 to Danie Wooten on 1/20/06. (bp, ) |
| Filing 30 PROCESS RECEIPT AND RETURN (USM-285): Returned currency to: Charlotte Ann Medeiros $7,400.00 on 21/14/05. Robert F. Sewell $11,500.00 on 2/14/05. Jeffrey A. Nolan $7,400.00 on 2/14/05. (bp, ) |
| Filing 29 PROCESS RECEIPT AND RETURN (USM-285) of Execute Partial Judgment returned executed upon $4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048 on 12/29/04. Special Instructions: Per the Partial Consent Judgment as to funds seized from Havard accounts, please pay additional investor, Shelley Snow from the DHR Consulting Account and the Nuevo Market Account. CATS #: 01-FBI-003710 - $24,601.25 and 01-FBI-003712 - $1,059,312.60. Remarks: Returned currency to Shelley Snow $200.00 on 12/20/04. (mg, ) |
| Filing 28 PROCESS RECEIPT AND RETURN (USM-285): Execute Partial Judgment. To additional investors, as requested above, paid on 12/13/04. (bp, ) |
| Filing 27 PROCESS RECEIPT AND RETURN (USM-285): Execute Partial Judgment. Partial list of investors paid $4,400.00 on 11/19/04. (bp, ) |
| Filing 26 PROCESS RECEIPT AND RETURN (USM-285): Execute Partial Judgment. Additional list of investors have been paid as of 10/27/04. (bp, ) |
| Filing 25 PROCESS RECEIPT AND RETURN (USM-285): Execute Partial Judgment. Partial list of investors have been paid as of 10/27/04. (bp, ) |
| Filing 24 PARTIAL CONSENT JUDGMENT As To Funds Seized From Havared Accounts by Judge Stephen V. Wilson: IT IS HEREBY ORDERED, ADJUDGED AND DECREED this Court has jurisdiction over this action pursuant to 28 USC 1345 and 1355. The Complaint for Forfeiture states a claim for relief pursuant to 18 USC 981(a)(1)(A) and (C). Notice of this action has been given as required by law. Other than the Havard claimants, no other claimants have appeared in this action. The Court deems that all other potential claimants admit the allegations of the Complaint for Forfeiture to be true. Upon the entry of this partial consent judgment, the parties shall pay from the funds seized from the two Havard accounts, to wit, the DRH Consulting Acctount ($1,059,312.60 seized from account number 3315919) and the Nuevo Market Account ($24,601.25 seized from account number 8800048), the costs of the government in the amount of $5,100.00 representing its publication and accounting costs incurred in this matter. Thereafter, following the payment of funds as described in paragraphs 4 through 6, any remaining funds from the two Havard accounts shall remain the subject of further litigation in this matter. This partial consent judgment shall be construed as a certificate of reasonable cause pursuant to 28 USC 2465. The Court shall retain jurisdiction over this matter as necessary to enforce the terms of this partial consent judgment and/or to resolve any disputes which may arise in conneciton therewith (see document for further details)(rl, ) |
| Filing 23 MINUTES: by Judge Stephen V. Wilson; ; status conference held The court orders that the stay status in the action will continue. This case is removed from the court's active calendar. Parties are ordered to notify the court if and when this case should be reactivated terminating case (MD JS-6) CR: N/A (yc) |
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Filing 22
STIPULATION and ORDER by Judge Stephen V. Wilson ; status conference set for 1:30 11/18/02 (yc)
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| Filing 21 MINUTES by Judge Stephen V. Wilson (In Chambers): Counsel Notified: Case previously closed in error, reopening the case (MD JS-5). CR: N/A (jp) |
| Filing 19 DEFAULT JUDGMENT by Judge Stephen V. Wilson againt Leslie Darwin Murdock. All funds seized from Valley Bank in the Murdock acctns to wit $3,408,336.46 from actn no 8118649 and $79,234.58 from acct 8803471, including any accrued interest on these funds, shall be and heregby is forfeited to the USA which shall dispose of these funds in the manner required by law. terminating case (MD JS-6) (cc: all counsel) (yc) |
| Filing 20 MINUTES: by Judge Stephen V. Wilson; granting motion for default judgment against Leslie Darwin Murdock [18-1] ; status conference set for 1:30 11/4/02 CR: Lena Villegas (yc) |
| Filing 18 NOTICE OF MOTION AND MOTION by plaintiff USA for default judgment against Leslie Darwin Murdock ; motion hearing set for 1:30 9/23/02 Lodged order (yc) |
| Filing 16 REQUEST filed by plaintiff USA for entry of default by clerk aganst Leslie Darwin Murdock (yc) Modified on 08/12/2002 |
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Filing 14
STIPULATION and ORDER by Judge Stephen V. Wilson; The stay of this case may be lifted for the purpose of allowing the government to apply for a clerk's default and to seek a dflt judgment agnst dft all clm except for the Havard Clms. The stay may be cont at this time as to matters involving the Havard clms during which time the parties shall cont to work toward reaching an agreement, if possible Case reopened (MD JS-5) (ENTER 8/9/02) (yc)
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| Filing 15 APPLICATION filed by plaintiff USA for entry of default LODGED ORDER. (yc) |
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Filing 13
STIPULATION and ORDER by Judge Stephen V. Wilson; That this case may be stayed until 2/4/02. at this time the parties w/inform the crt as to whether the stay may be lifted and this matter may proceed accordingly. terminating case (MD JS-6) (ENTER 01/04/02) p snd (yc)
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| Filing 12 MINUTES: (IN CHAMBERS) by Judge Stephen V. Wilson ; status conference is vacated CR: Not Present P SND (yc) |
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Filing 11
STIPULATION & REQUEST to stay civil actn pending conclusion of criminal investigation and/or proceedings & order thereon by Judge Stephen V. Wilson It is ORDERED that this mtr is stayed until 1/4/02; Furthermore, the Crt hereby orders the New Case Status Conf on 12/17/01 at 1:30 (SEND) (nhac)
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Filing 10
ORDER RE status conf by Judge Stephen V. Wilson. The atys attending this conf MUST be those who are in charge of the conduct of the trial. Attendance is mandatory ; Mandatory status/scheduling conf set for 3:00 12/17/01 (twdb)
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| Filing 9 Notice OF INTERESTED PARTIES filed by claimant Donald Richard Havard, claimant Carole Havard, claimant Kathleen Havard, claimant Donald Robert Havard, claimant DRH Consulting LLC, claimant Nuevo Financial, claimant Nuevo Market Inc (twdb) |
| Filing 8 DEMAND for jury trial by claimant Donald Richard Havard, claimant Carole Havard, claimant Kathleen Havard, claimant Donald Robert Havard, claimant DRH Consulting LLC, claimant Nuevo Financial, claimant Nuevo Market Inc (twdb) |
| Filing 7 Part 2 of entry #7; CLAIM by claimant Donald Robert Havard, DRH Consulting LLC, Nuevo Financial, Nuevo Market Inc (twdb) |
| Filing 6 SERVICE BY PUBLICATION upon defendant $4,571,484.89 placed in the Metropolitan News Ent on 9/26/01 , 10/3/01 and 10/10/01 regarding S/C (twdb) |
| Filing 5 WARRANT for arrest as to dft $4,571,484.89 in funds seized from Valley Bank (twdb) |
| Filing 4 USM Form 285, com/not/war Executed 9/24/01. Seized $4,571,484.89 as CV01-7860 on 9/24/01. (twdb) |
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Filing 3
ORDER by Judge Stephen V. Wilson. This case has been assigned to the calendar of Judge Stephen V. Wilson. The crt adheres to rule 1 of the federal rules of civil procedure which requires that the rules be "construed to secure the just, speedy & inexpensive determination of the actn." (twdb)
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| Filing 2 NOTICE OF INTERESTED PARTIES filed by plaintiff USA (jag) |
| Filing 1 COMPLAINT filed Summons(es) not issd; warr issd referred to Discovery Jennifer T. Lum (jag) |
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