United States of America v. 1,750,000.00 USD in Proceeds of the Sale of Real Property
| UNITED STATES OF AMERICA, and United States of America |
| $1,750,000.00 in Proceeds of the Sale of Real Property and 1,750,000.00 USD in Proceeds of the Sale of Real Property |
| Gerald Lebowitz |
| 2:2018cv07578 |
| August 30, 2018 |
| US District Court for the Central District of California |
| Alka Sagar |
| Christina A Snyder |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 15 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 1,750,000.00 USD in Proceeds of the Sale of Real Property last date of publication 10/9/2018, answer due 10/29/2018. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) |
| Filing 14 CLAIM filed by DEFENDANT GERALD LEBOWITZ 1,750,000.00 USD in Proceeds of the Sale of Real Property. (Podberesky, Vicki) |
| Filing 13 Warrant for seizure returned executed re Warrant for Seizure Issued #11 . (jp) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 and Warrant, by Federal statute. Remarks: $1,750,000.00 seized as CV18-7578 on 9/14/2018. (jp) |
| Filing 11 WARRANT for seizure of $1,750,000.00 in Proceeds of The Sale Of Real Property issued on Warrant for Seizure Request #9 . (lc) |
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| Filing 9 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Kucera, John) |
| Filing 8 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 18-7578 and CR 17-00053-CAS (Kucera, John) |
| Filing 7 NOTICE of Filing of Attachment A and Attachment B to Verified Complaint filed by plaintiff United States of America. (Attachments: #1 Attachment A, #2 Attachment B)(Kucera, John) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Gail J. Standish. (esa) |
| Filing 4 Memorandum re Magistrate Judge Conflict filed by Plaintiff UNITED STATES OF AMERICA, (Kucera, John) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 8/30/2018, 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. (Kucera, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Kucera, John) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John) |
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