United States of America v. 3,213,937.81 EUROS in Bank Fund seized from FIO Account 4194 et al
| United States of America |
| 52.65 POUNDS in Bank Funds seized from FIO Account -4198, 52.90 USD in Bank Funds seized from FIO Account -4196 and 3,213, 937.81 EUROS In Bank Fund seized from FIO Account -4194 |
| 2:2018cv08577 |
| October 5, 2018 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| R Gary Klausner |
| S James Otero |
| Patrick J Walsh |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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| Filing 17 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the Official Government Internet Site (www.forfeiture.gov). (Kucera, John) |
| Filing 16 WARRANT IN REM as to 3,213,937.81 in Bank Fund seized from Fio account '4194; $52.90 seized from Fio account '4196; and 52.65 seized from Fio account '4198 issued. (sbou) |
| Filing 15 EX PARTE APPLICATION for Issuance of Warrant in Rem as to 3,213,937.81 (EUROS) IN BANK FUND FROM FIO ACCOUNT 4194; $52.90 IN BANK FUNDS FROM FIO ACCOUNT 4196; AND 52.65 (POUNDS) IN BANK FUNDS FROM FIO ACCOUNT 4198 filed by plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Kucera, John) |
Filing 14
MINUTES (IN CHAMBERS) Order re: Government's Request to Lift Stay by Judge R. Gary Klausner: The Court GRANTS the government's request #13 in part. The government may file applications for an arrest warrants in rem with Magistrate Judge Patrick J. Walsh in the cases identified above. The STAY remains in effect. (jp)
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| Filing 13 REQUEST to Lift Stay re of case for the sole purpose of allowing plaintiff to file an application for arrest warrant in rem filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Kucera, John) |
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Filing 12
MINUTE ORDER (IN CHAMBERS) Order re: Government's Ex Parte Application to Stay Case Pending Conclusion of Criminal Proceedings [DE 79] by Judge R. Gary Klausner. Accordingly, the Court GRANTS the government's ex parte application [DE 79], and hereby STAYS the above captioned civil matter and related cases pending the conclusion of the criminal case. The parties are ORDERED to submit a Status Report to update the Court on the criminal matter in six months. (lom)
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:18-cv-06742 RGK(PJWx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge S. James Otero to Judge R. Gary Klausner and Magistrate Judge Patrick J. Walsh for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-08577 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
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| Filing 9 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Kucera, John) |
| Filing 8 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:18-cv-06742-RGK (Kucera, John) |
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Filing 7
INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
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| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Jacqueline Chooljian. (esa) |
| Filing 4 Memorandum Regarding Magistrate Judge Assignment filed by Plaintiff United States of America (Welk, Steven) |
| Filing 3 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on October 5, 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. (Welk, Steven) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Welk, Steven) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attachments: #1 Exhibit A) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John) |
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| Defendant: 52.65 POUNDS in Bank Funds seized from FIO Account -4198 | |
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| Defendant: 52.90 USD in Bank Funds seized from FIO Account -4196 | |
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| Defendant: 3,213, 937.81 EUROS In Bank Fund seized from FIO Account -4194 | |
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| Plaintiff: United States of America | |
| Represented By: | John Kucera |
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