United States of America v. Real Property Located In Brentwood, California, Twynham
Plaintiff: United States of America
Defendant: Lewis Twynham, Mariel Twynham, Bradley Martin, $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967, Real Property Located In Brentwood, California, Twynham and Bradley Martin Lewis Twynham
Case Number: 2:2015cv06794
Filed: September 2, 2015
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Andrew J Wistrich
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 2, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2017 Filing 83 PROCESS RECEIPT AND RETURN (USM-285) Refund Check. Deposited $660.00 into AFF on 07/14/17. (bp)
April 12, 2017 Filing 82 PROCESS RECEIPT AND RETURN (USM-285) Execute Consent Judgment. RETURNED $413,158.37 ON 3/14/2017. FORFEITED #399,887.30 ON 1/5/2017. (bp)
January 3, 2017 Filing 81 CONSENT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner Related to: Stipulation for Judgment #80 . See order for specifics. ( MD JS-6. Case Terminated ) (ah)
December 23, 2016 Filing 80 Joint STIPULATION for Judgment as to filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Galatzan, Jonathan)
December 12, 2016 Filing 79 STATUS REPORT Regarding Stayed Case filed by Plaintiff United States of America. (Galatzan, Jonathan)
September 8, 2016 Filing 78 STATUS REPORT REGARDING STAYED CASE filed by Plaintiff United States of America. (Galatzan, Jonathan)
July 25, 2016 Opinion or Order Filing 77 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge R. Gary Klausner: The Court hereby orders that the request of: Bradley Martin Lewis Twynham, to substitute as attorney of record instead of David A. Kettel,granting #73 Request to Substitute Attorney. Attorney Jeffrey B Isaacs and David A Kettel terminated (bp)
July 25, 2016 Opinion or Order Filing 76 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge R. Gary Klausner: The Court hereby orders that the request of: Mariel Twynham, claimant to substitute Erwin J. Shustak, as attorney of record instead of Jeffrey B. Issacs,granting #72 Request to Substitute Attorney. Attorney Jeffrey B Isaacs terminated (bp)
July 25, 2016 Opinion or Order Filing 75 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge R. Gary Klausner: The Court hereby orders that the request of: Mariel Twynham, claimant to substitute Erwin J. Shustak as attorney of record instead of David A. Kettel,granting #71 Request to Substitute Attorney. Added attorney Erwin J Shustak for Mariel Twynham. Attorney David A Kettel terminated (bp)
July 25, 2016 Opinion or Order Filing 74 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge R. Gary Klausner: The Court hereby orders that the request of: Bradley Martin Lewis Twynham, claimant to substitute Erwin J. Shustak as attorney of record instead of Jeffrey B. Isaacs,granting #70 Request to Substitute Attorney. Added attorney Erwin J Shustak for Bradley Martin Lewis Twynham. Attorney Jeffrey B Isaacs terminated (bp)
July 22, 2016 Filing 73 REQUEST TO SUBSTITUTE ATTORNEY Erwin J. Shustak in place of attorney Jeffrey B. Isaacs filed by Claimant Mariel Twynham. (Attachments: #1 Proposed Order) (Kettel, David)
July 22, 2016 Filing 72 REQUEST TO SUBSTITUTE ATTORNEY Erwin J. Shustak in place of attorney Jeffrey B. Isaacs filed by Claimant Bradley Martin Lewis Twynham. (Attachments: #1 Proposed Order) (Kettel, David)
July 22, 2016 Filing 71 REQUEST TO SUBSTITUTE ATTORNEY Erwin J. Shustak in place of attorney David A. Kettel filed by Claimant Mariel Twynham. (Attachments: #1 Proposed Order) (Kettel, David)
July 22, 2016 Filing 70 REQUEST TO SUBSTITUTE ATTORNEY Erwin J. Shustak in place of attorney David A. Kettel filed by Claimant Bradley Martin Lewis Twynham. (Attachments: #1 Proposed Order) (Kettel, David)
June 17, 2016 Filing 69 Notice of Appearance or Withdrawal of Counsel: for attorney Oren Rosenthal counsel for Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. Oren Rosenthal is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimants Bradley Twynham and Mariel Twynham. (Rosenthal, Oren)
June 15, 2016 Filing 68 STATUS REPORT REGARDING STAYED CASE filed by Plaintiff United States of America. (Galatzan, Jonathan)
June 1, 2016 Filing 67 NOTICE OF RECEIPT OF FUNDS PURSUANT TO ORDER FOR INTERLOCUTORY SALE OF DEFENDANT REAL PROPERTY LOCATED IN BRENTWOOD, CALIFORNIA filed by plaintiff United States of America. (Galatzan, Jonathan)
May 3, 2016 Opinion or Order Filing 66 ORDER FOR INTERLOCUTORY SALE OF DEFENDANT REAL PROPERTY #65 by Judge R. Gary Klausner. It is hereby ORDERED that the defendant real property be sold according to the terms of the parties' stipulation. (ah)
April 27, 2016 Filing 65 STIPULATION for Order For Interlocutory Sale of Defendant Real Property Located In Brentwood, California filed by plaintiff United States of America. (Attachments: #1 Proposed Order For Interlocutory Sale of Defendant Real Property)(Galatzan, Jonathan)
April 5, 2016 Opinion or Order Filing 64 NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The order taking the government's Motion to Stay Case Pending Further Order of the Court 63 was issued in error. The motion has previously been ruled on. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
April 5, 2016 Opinion or Order Filing 63 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The government's Motion to Stay Case Pending Further Order of the Court #54 , calendared for hearing on April 11, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
March 18, 2016 Opinion or Order Filing 62 ORDER GRANTING PLAINTIFF UNITED STATES OF AMERICA'S MOTION FOR AN ORDER TO STAY THIS CIVIL FORFEITURE PROCEEDINGS by Judge R. Gary Klausner: #54 . IT IS HEREBY ORDERED THAT: Said Motion is hereby granted. The instant civil forfeiture action is hereby stayed pursuant to 18 U.S.C. 981(G)(1) and the Court's inherent power pending further order of this court. In order to allow the Court to monitor the status of this matter, the Government shall file a status report concerning the progress of this investigation no later than ninety (90) days after this order is filed, and each successive report shall be filed within ninety (90) days of the preceding report.
March 18, 2016 Opinion or Order Filing 61 ORDER STAYING DISCOVERY by Judge R. Gary Klausner #56 . Note: Changes Made by the Court. Refer to the Court's order for details. (pso)
March 15, 2016 Opinion or Order Filing 60 (IN CHAMBERS) Order Re: Claimants' Motion to Dismiss by Judge R. Gary Klausner #45 . The Court DENIES Claimants' Motion to Dismiss. Refer to the Court's order for details. (pso)
March 11, 2016 Opinion or Order Filing 59 ORDER GRANTING APPLICATION FOR LEAVE TO REVIEW IN CAMERA #55 by Judge R. Gary Klausner. The Court hereby grants the application for an in-camera review. Counsel shall contact the Courtroom Deputy, Sharon Williams, to arrange for delivery of the in-camera document(s). (ah)
March 10, 2016 Filing 58 NOTICE OF ERRATA filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. correcting Objection/Opposition (Motion related), #57 (Attachments: #1 Exhibit Corrected Opposition to Ex Parte Application)(Isaacs, Jeffrey)
March 10, 2016 Filing 57 OPPOSITION Opposition re: First EX PARTE APPLICATION for Order for Staying Discovery Until The Court Rules On Plaintiff's Motion To Stay The Civil Forfeiture Proceeding #56 filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. (Isaacs, Jeffrey)
March 9, 2016 Filing 56 First EX PARTE APPLICATION for Order for Staying Discovery Until The Court Rules On Plaintiff's Motion To Stay The Civil Forfeiture Proceeding filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Order Staying Discovery)(Galatzan, Jonathan)
March 9, 2016 Filing 55 APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: #1 Declaration of Jonathan Galatzan, #2 Proposed Order)(Galatzan, Jonathan)
March 9, 2016 Filing 54 NOTICE OF MOTION AND MOTION to Stay Case pending FURTHER ORDER OF THE COURT filed by plaintiff United States of America. Motion set for hearing on 4/11/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order) (Galatzan, Jonathan)
March 9, 2016 Opinion or Order Filing 53 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Claimants Bradley Martin Lewis Twynham and Mariel Twynham's Motion to Dismiss Case #45 , calendared for hearing on March 14, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
March 7, 2016 Filing 52 NOTICE OF FILING TRANSCRIPT filed for proceedings FEBRUARY 1, 2016, 9:08 a.m. re Transcript #51 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY
March 7, 2016 Filing 51 TRANSCRIPT for proceedings held on FEBRUARY 1, 2016, 9:08 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/28/2016. Redacted Transcript Deadline set for 4/7/2016. Release of Transcript Restriction set for 6/6/2016. (MacNeil, Sandra)
March 2, 2016 Filing 50 NOTICE OF ERRATA filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. correcting Reply (Motion related) #48 (Attachments: #1 Exhibit Corrected Reply Brief)(Isaacs, Jeffrey)
February 29, 2016 Filing 49 RESPONSE IN SUPPORT of Request for Judicial Notice filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. (Isaacs, Jeffrey)
February 29, 2016 Filing 48 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. (Isaacs, Jeffrey)
February 22, 2016 Filing 47 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Plaintiff United States of America. (Galatzan, Jonathan)
February 9, 2016 Filing 46 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. (Attachments: #1 Proposed Order)(Isaacs, Jeffrey)
February 9, 2016 Filing 45 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Claimants Bradley Martin Lewis Twynham, Mariel Twynham. Motion set for hearing on 3/14/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Oren Rosenthal, #3 Exhibit 1-10 of Rosenthal Declaration, #4 Exhibit 11-14 of Rosenthal Declaration, #5 Proposed Order) (Isaacs, Jeffrey)
February 1, 2016 Opinion or Order Filing 44 ORDER RE JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 9/26/2016 at 9:00 am; Jury Trial set for 10/11/2016 at 9:00 am. See Order for details. (sw)
February 1, 2016 Filing 43 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. Amended Pleadings due by 3/5/2016. Discovery cut-off 7/12/2016. Motions due by 7/26/2016. Pretrial Conference set for 9/26/2016 at 9:00 am. Jury Trial set for 10/11/2016 at 9:00 am. Court Reporter: Sandra MacNeil. (sw)
January 27, 2016 Opinion or Order Filing 42 ORDER/REFERRAL to ADR Procedure No. 1 by Judge R. Gary Klausner. Case ordered to Magistrate Judge Wistrich for Settlement Conference. (sw)
January 25, 2016 Filing 41 REQUEST for ADR Procedure No. 1 filed. Parties request to Appear Before Magistrate Judge for settlement proceedings. Filed by Real Party In Interest Defendants Bradley Martin Lewis Twynham, Mariel Twynham. (Attachments: #1 Proposed Order)(Isaacs, Jeffrey)
January 25, 2016 Filing 40 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-6 days, filed by Plaintiff United States of America.. (Galatzan, Jonathan)
January 19, 2016 Filing 39 CLAIM filed by Claimant Mariel Twynham. (Isaacs, Jeffrey)
January 19, 2016 Filing 38 CLAIM filed by Claimant Bradley Martin Lewis Twynham. (Isaacs, Jeffrey)
January 15, 2016 Opinion or Order Filing 37 DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner, re Stipulation to Continue #36 . (jp)
January 14, 2016 Filing 36 STIPULATION to Continue Scheduling Conference from February 1, 2016 to March 28, 2016 Re: Initial Order Setting R26 Scheduling Conference - form only,,,, #16 filed by Claimants Bradley Martin Lewis Twynham, Mariel Twynham. (Attachments: #1 Proposed Order)(Kettel, David)
December 29, 2015 Filing 35 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Amended Complaint/Warrant, upon $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967, Real Property Located In Brentwood, California, Twynham on 12/18/15. Remarks: 1 Deputy, Rd trip = 26 mi from Roybal Federal Building to Address Above. (bm)
December 29, 2015 Filing 34 PROCESS RECEIPT AND RETURN (USM-285), Complaint, returned executed upon Real Property Located In Brentwood, California, Twynham on 10/2/15. Remarks: Posted Property as 11974 Mayfield Ave, No. 8, L.A., CA 90049, As Per CATS ID No. 15-FBI-005520. (bm)
December 29, 2015 Filing 33 Warrant for seizure returned executed re Warrant for Seizure Issued #23 . (bm)
December 29, 2015 Filing 32 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Amended Complaint/Warrant, upon $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967, Real Property Located In Brentwood, California, Twynham on 12/10/15. Remarks: Judicial Seizure $13,271.07 (15-FBI-005521) AS CV 15-6794 ON 12/10/15. (bm)
December 29, 2015 Filing 31 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967 last date of publication 12/24/2015, answer due 1/13/2016. Publication was made in the official government website (www.forfeiture.gov). (Galatzan, Jonathan)
December 17, 2015 Filing 30 SECOND AMENDED COMPLAINT against Defendant $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967, Real Property Located In Brentwood, California, Twynham amending Amended Complaint/Petition, #21 , filed by plaintiff United States of America(Galatzan, Jonathan)
December 17, 2015 Filing 29 SECOND AMENDED COMPLAINT against Defendants $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967, Real Property Located In Brentwood, California, Twynham amending Amended Complaint/Petition, #21 , filed by Plaintiff United States of America(bp)
December 17, 2015 Opinion or Order Filing 28 ORDER ALLOWING PLAINTIFF TO FILE A SECOND AMENDED COMPLAINT by Judge R. Gary Klausner, re Stipulation to Amend/Correct #27 (bp)
December 15, 2015 Filing 27 STIPULATION to AMEND Amended Complaint/Petition, #21 filed by plaintiff United States of America. (Attachments: #1 Verified Second Amended Complaint for Forfeiture)(Galatzan, Jonathan)
December 15, 2015 Opinion or Order Filing 26 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Stipulation to Amend/Correct #24 , Amended Complaint/Petition, #25 , for the following reasons: Proposed Document was not submitted as a separate attachment. Local Rule 15-1.; (bp)
December 14, 2015 Filing 25 [STRICKEN PURSUANT TO ORDER DATED 12/15/] SECOND AMENDED COMPLAINT against Defendant $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967, Real Property Located In Brentwood, California, Twynham amending Amended Complaint/Petition, #21 , filed by PLAINTIFF United States of America(Galatzan, Jonathan) Modified on 12/15/2015 (bp).
December 14, 2015 Filing 24 [DOCUMENT STRICKEN PURSUANT TO ORDER DATED 12/15] STIPULATION to AMEND Amended Complaint/Petition, #21 filed by plaintiff United States of America.(Galatzan, Jonathan) Modified on 12/15/2015 (bp).
November 27, 2015 Filing 23 WARRANT for seizure of $13,261.07 seized from Premier America Credit Union Account issued on Warrant for Seizure Request #22 . (bp)
November 23, 2015 Filing 22 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition, #21 filed by plaintiff United States of America. (Galatzan, Jonathan)
November 23, 2015 Filing 21 First AMENDED COMPLAINT against Defendant Real Property Located In Brentwood, California, Twynham, $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967 amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff United States of America(Galatzan, Jonathan)
November 5, 2015 Filing 20 STIPULATION Extending Time to Answer the complaint as to Bradley Martin Lewis Twynham answer now due 12/7/2015; Real Property Located In Brentwood, California, Twynham answer now due 12/7/2015; Mariel Twynham answer now due 12/7/2015, re Complaint (Attorney Civil Case Opening) #1 filed by Claimants Bradley Martin Lewis Twynham; Bradley Martin; Real Property Located In Brentwood, California, Twynham ; Mariel Twynham; Lewis Twynham.(Isaacs, Jeffrey)
October 27, 2015 Opinion or Order Filing 19 ORDER RECOGNIZING LIEN OF LIEN OF PREMIER AMERICA CREDIT UNION by Judge R. Gary Klausner, #17 . Refer to the Court's order for details. (pso)
October 26, 2015 Filing 18 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Real Property Located In Brentwood, California, Twynham last date of publication 10/21/2015, answer due 11/10/2015. Publication was made in the an official government website (www.forfeiture.gov). (Galatzan, Jonathan)
October 22, 2015 Filing 17 STIPULATION for Order RECOGNIZING LIEN OF PREMIER AMERICA CREDIT UNION filed by plaintiff United States of America. (Attachments: #1 Proof of Service, #2 Proposed Order Recognizing Lien of Lien Of Premier America Credit Union, #3 Proof of Service)(Galatzan, Jonathan)
October 20, 2015 Opinion or Order Filing 16 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A Scheduling Conference has been placed on calendar for February 1, 2016 at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. Counsel are ordered to file a joint statement providing a brief factual summary of the case, including the claims being asserted. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference, and to file a joint statement with the Court not later than 14 days after they confer, as required by F.R. Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Plaintiff's counsel is directed to give notice of the scheduling conference to each party that makes an initial appearance in the action after this date. Not later than 5 court days prior to the Scheduling Conference, counsel are ordered to confer and electronically file (joint) Form ADR-1 (and proposed order, Form ADR 12), selecting one of the three settlement options available. (sw)
October 18, 2015 Filing 15 CLAIM filed by Claimant Mariel Twynham. (Isaacs, Jeffrey)
October 18, 2015 Filing 14 CLAIM filed by Claimant Bradley Martin Lewis Twynham. (Isaacs, Jeffrey)
October 16, 2015 Filing 13 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Suzanne H. Segal to Judge R. Gary Klausner for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Andrew J. Wistrich. The case number will now reflect the initials of the transferee Judges CV15-06794 RGK (AJWx). (mg)
October 15, 2015 Filing 12 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge (Attorney Jeffrey B Isaacs added to party Bradley Martin Lewis Twynham(pty:rpid))(Isaacs, Jeffrey)
October 15, 2015 Filing 11 NOTICE of Appearance filed by attorney Oren Rosenthal on behalf of Real Party In Interest Defendants Bradley Martin, Bradley Martin Lewis Twynham, Lewis Twynham, Mariel Twynham, Defendant Real Property Located In Brentwood, California, Twynham (Attorney Oren Rosenthal added to party Bradley Martin(pty:rpid), Attorney Oren Rosenthal added to party Real Property Located In Brentwood, California, Twynham (pty:dft), Attorney Oren Rosenthal added to party Bradley Martin Lewis Twynham(pty:rpid), Attorney Oren Rosenthal added to party Lewis Twynham(pty:rpid), Attorney Oren Rosenthal added to party Mariel Twynham(pty:rpid))(Rosenthal, Oren)
October 15, 2015 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney David A Kettel counsel for Real Party In Interest Defendants Mariel Twynham, Bradley Martin Lewis Twynham. Adding David A. Kettel as counsel of record for Bradley Martin Lewis Twynham and Mariel Twynham for the reason indicated in the G-123 Notice. Filed by Claimants Bradley Martin Lewis Twynham and Mariel Twynham. (Attorney David A Kettel added to party Mariel Twynham(pty:rpid), Attorney David A Kettel added to party Bradley Martin Lewis Twynham(pty:rpid))(Kettel, David)
October 15, 2015 Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey B Isaacs counsel for Real Party In Interest Defendants Bradley Martin, Lewis Twynham, Mariel Twynham, Defendant Real Property Located In Brentwood, California, Twynham. Adding Jeffrey B. Isaacs as counsel of record for Bradley Martin Lewis Twynham and Mariel Twynham for the reason indicated in the G-123 Notice. Filed by Titleholders Bradley Martin Lewis Twynham and Mariel Twynham. (Attorney Jeffrey B Isaacs added to party Bradley Martin(pty:rpid), Attorney Jeffrey B Isaacs added to party Real Property Located In Brentwood, California, Twynham (pty:dft), Attorney Jeffrey B Isaacs added to party Lewis Twynham(pty:rpid), Attorney Jeffrey B Isaacs added to party Mariel Twynham(pty:rpid))(Isaacs, Jeffrey)
September 4, 2015 Filing 8 NOTICE of Lis Pendens filed by Plaintiff United States of America. (Attachments: #1 Exhibit A)(Galatzan, Jonathan)
September 3, 2015 Opinion or Order Filing 7 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Suzanne H. Segal: This action has been assigned for all purposes to the calendar of Magistrate Judge Suzanne H. Segalunder the Civil Consent Pilot Project. (Attachments: #1 Statement of Consent to Proceed Before a United States Magistrate Judge) (mr)
September 3, 2015 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice (Other) #4 , Notice (Other) #3 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Memorandum by US Attorney re Judge Assignment. (ghap)
September 3, 2015 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Suzanne H. Segal. (Attachments: #1 CV- 11C Statement of Consent) (ghap)
September 2, 2015 Filing 4 NOTICE MEMORANDUM OF MAGISTRATE CONFLICTS filed by plaintiff United States of America. (Galatzan, Jonathan)
September 2, 2015 Filing 3 NOTICE MEMORANDUM OF DISTRICT JUDGE CONFLICTS filed by plaintiff United States of America. (Galatzan, Jonathan)
September 2, 2015 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Galatzan, Jonathan)
September 2, 2015 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan)

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Defendant: Lewis Twynham
Represented By: David A Kettel
Represented By: Oren Rosenthal
Represented By: Jeffrey B Isaacs
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Defendant: Mariel Twynham
Represented By: Oren Rosenthal
Represented By: Erwin J Shustak
Represented By: David A Kettel
Represented By: Jeffrey B Isaacs
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Defendant: Bradley Martin
Represented By: Oren Rosenthal
Represented By: Jeffrey B Isaacs
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Defendant: $13,271.07 Seized From Premier America Credit Union Account Number XXXXXX5967
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Defendant: Real Property Located In Brentwood, California, Twynham
Represented By: Oren Rosenthal
Represented By: Jeffrey B Isaacs
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Defendant: Bradley Martin Lewis Twynham
Represented By: Oren Rosenthal
Represented By: Erwin J Shustak
Represented By: David A Kettel
Represented By: Jeffrey B Isaacs
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Plaintiff: United States of America
Represented By: Jonathan Galatzan
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