United States of America v. $242,115.93 in Funds Seized From Two Fargo Bank Accounts
| UNITED STATES OF AMERICA, and United States of America |
| $242,115.93 IN FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS and $242,115.93 in Funds Seized From Two Fargo Bank Accounts |
| 2:2018cv05742 |
| June 29, 2018 |
| US District Court for the Central District of California |
| Suzanne H Segal |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 241 |
| None |
Docket Report
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This docket was last retrieved on June 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian INTERNAL REVENUE SERVICE in place of UNITED STATES MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Proposed Order) (Kortum, Frank) |
| Filing 5 MEMORANDUM OF MAGISTRATE JUDGE CONFLICT filed by Plaintiff UNITED STATES OF AMERICA, re: Complaint (Attorney Civil Case Opening) #1 (Kortum, Frank) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 6/29/2018, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Kortum, Frank) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Kortum, Frank) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Kortum, Frank) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Frank D Kortum added to party UNITED STATES OF AMERICA,(pty:pla))(Kortum, Frank) |
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