United States of America v. 286,580.00 In Bank Funds
| United States of America |
| 286,580.00 In Bank Funds |
| Jeffrey Malinovitz and Jason Babadjov |
| 2:2011cv02040 |
| March 9, 2011 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Andrew J Wistrich |
| Forfeit/Penalty: Other |
| 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer) |
| Defendant |
Docket Report
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| Filing 23 DEPARTMENT OF THE TREASURY PROCESS RECEIPT AND RETURN OF SERVICE filed by Plaintiff United States of America, re Consent Judgment #22 RE Pursuant to the attached Consent Judgment of Forfeiture, $86,580.00 in bank funds, plus interest of the defendant $286,580.00 in bank funds shall be returned to claimants through their attomeys, Manny Medrano and Roger Rosen. Please see attached form for bank information. The remaining $200,000.00, plus interest in bank funds shaD be forfeited to the government and shaD be disposed of in accordance with the law served on 1/6/2012. (shb) |
| Filing 22 CONSENT JUDGMENT by Judge John A Kronstadt in favor of United States of America against Jason Babadjov, Jeffrey Malinovitz Related to: Notice of Lodging #21 . ( MD JS-6. Case Terminated ) (rne) |
| Filing 21 NOTICE OF LODGING filed [Proposed] Consent Judgment of Forfeiture re Complaint - (Discovery), Complaint - (Discovery) #1 (Attachments: #1 Proposed Order Consent Judgment of Forfeiture)(Lombardero, David) |
Filing 20
MINUTE ORDER IN CHAMBERS by Judge John A Kronstadt: The Court, on its own motion, advances/continues the time of the above-referenced hearing(s), currently on calendar for November 7, 2011, from 10:30 a.m. to 1:30 p.m. (rne)
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| Filing 19 SEIZURE WARRANT Returned Executed. Defendant Bank Funds have been seized and deposited to the Treasury Suspense Account 9/28/2010 re Complaint/Warrant. (shb) |
| Filing 18 MINUTES OF Scheduling Conference held before Judge John A Kronstadt. There is no appearance made by Roger Rosen, counsel for Defendant Jason Babadjov. Counsel inform the Court that they have reached an agreement in principal and believe a dismissal can be filed within 60 days subject to the approval by the United States Attorneys Office. The Court directs the government to use its best efforts to prepare and propose a settlement agreement to the individual parties no later than 9/23/2011, with the individual parties to provide any comments within ten days after its receipt. The Court continues the Scheduling Conference and sets an Order to Show Cause re Dismissal for 11/7/2011 at 10:30 a.m.Court Reporter: Alex Joko. (vdr) |
| Filing 17 JOINT RULE REPORT of 16(b) filed by Plaintiff United States of America. (Lombardero, David) |
| Filing 16 MINUTES (IN CHAMBERS) by Judge John A Kronstadt. The Court, on its own motion, continues the Scheduling Conference, currently scheduled for August 15, 2011 at 1:30 p.m., to September 2, 2011 at 9:00 a.m. The Joint Report will remain due on August 8, 2011. (lom) |
| Filing 15 NOTICE of Change of Attorney Information for attorney Michele C Marchand counsel for Plaintiff United States of America. Filed by Plaintiff USA (Marchand, Michele) |
| Filing 14 Notice of Interested Parties filed by Claimants Jason Babadjov, Jeffrey Malinovitz, identifying Jeffrey Malinovitz/Jason Babadjov/Go Green Hydroponics, Inc.. (Medrano, Manuel) |
| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery) #11 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb) |
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Filing 12
ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE by Judge John A Kronstadt. A Scheduling Conference is set for 8/15/2011 at 1:30 PM. Joint 26(f) Report due 8/8/2011. The parties are reminded of their obligations under Fed.R.Civ.P. 26(a)(1) to disclose information (without awaiting a discovery request) and under R. 26(f) to confer on a discovery plan not later than twenty-one (21) days prior to the scheduling conference and to file a report with the Court entitled Joint Rule 16(b) Report not later than fourteen (14) days after they confer. (vdr)
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| Filing 11 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #1 with JURY DEMAND filed by Claimants Jason Babadjov, Jeffrey Malinovitz.(Medrano, Manuel) |
| Filing 10 INITIAL STANDING ORDER FOR CASES ASSIGNED TO Judge John A Kronstadt, (bp) |
| Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 03/22/2011 and 03/23/2011 upon Defendant 286,580.00 In Bank Funds last date of publication 4/20/2011, answer due 6/7/2011. Publication was made in the www.forfeiture.gov. (Marchand, Michele) |
| Filing 8 STIPULATION Extending Time to Answer the complaint as to All Parties, re Complaint - (Discovery), Complaint - (Discovery) #1 filed by Claimants Jason Babadjov, Jeffrey Malinovitz.(Medrano, Manuel) |
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Filing 7
ORDER OF THE CHIEF JUDGE (#11-007) approved by Chief Judge Audrey B. Collins. Pursuant to the recommended procedure adopted by the Court for the Creation of calendar of Judge John A. Kronstadt, this case is transferred from Judge S. James Otero to the calendar of Judge John A Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge CV11-2040 JAK(AJWx). (sn)
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| Filing 6 CLAIM filed by Claimant Jeffrey Malinovitz answer due 5/9/2011 filed by claimant Jeffrey Malinovitz. (lc) (lc). |
| Filing 5 CLAIM filed by claimant Jason Babadjov answer due 5/9/11 filed by claimant Jason Babadjov (lc) Modified on 4/19/2011 (lc). (lc). |
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Filing 4
ORDER APPOINTING THE INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHAL SERVICE #2 by Judge S. James Otero: (lc)
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Filing 3
INITIAL STANDING ORDER by Judge S. James Otero, (sce)
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| Filing 2 EX PARTE APPLICATION for Order Appointing the Internal Revenue Service as Substitute Custodian in place of U.S. Marshal Service; Memorandum of Points and Authorities, filed by plaintiff United States of America. Lodged Proposed Order.(ghap) (Additional attachment(s) added on 3/14/2011: #1 Proposed Order) (mg). |
| Filing 1 COMPLAINT against Defendant 286,580.00 In Bank Funds. Case assigned to Judge S. James Otero for all further proceedings. Discovery referred to Magistrate Judge Andrew J. Wistrich.(Filing fee $ 350: NO FEE REQUIRED), filed by plaintiff United States of America.(ghap) (mg). |
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