United States of America v. 103,668.46 USD IN Funds Seized From East West Bank Account 8739
| UNITED STATES OF AMERICA, and United States of America |
| $103,668.46 IN FUNDS SEIZED FROM EAST WEST BANK ACCOUNT 8739 and 103,668.46 USD In Funds Seized From East West Bank Account 8739 |
| 2:2018cv07505 |
| August 28, 2018 |
| US District Court for the Central District of California |
| Charles F Eick |
| Virginia A Phillips |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge Virginia A. Phillips. (rfi)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:17-cr-00350 VAP. Case transferred from Judge Dolly M. Gee to Judge Virginia A. Phillips for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-07505 VAP. Signed by Judge Virginia A. Phillips (rn)
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| Filing 9 WARRANT for seizure of $103,668.46 In Funds Seized From East West Bank Account 8739 issued on Complaint (Attorney Civil Case Opening) #1 . (esa) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Charles F. Eick. (esa) |
| Filing 6 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA,. Related Case(s): United States v. Henschel, No. CR 17-00350-VAP (Galatzan, Jonathan) |
| Filing 5 MEMORANDUM OF MAGISTRATE JUDGE CONFLICT filed by Plaintiff UNITED STATES OF AMERICA, re: Complaint (Attorney Civil Case Opening) #1 (Galatzan, Jonathan) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on August 28, 2018, was pending in the US Attorneys Office before the date on which Judge Andre Birotte, Jr. began receiving civil matters. (Galatzan, Jonathan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| 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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