United States of America v. 3,374,918.61 USD in Bank Funds seized from Prosperity Bank Account -7188

Plaintiff: United States of America
Defendant: 3,374,918.61 USD in Bank Funds seized from Prosperity Bank Account -7188
Case Number: 2:2018cv08578
Filed: October 5, 2018
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Suzanne H Segal
2 Judge: Patrick J Walsh
3 Judge: Otis D Wright
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Filing 15 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)
October 23, 2018 Filing 14 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)
October 16, 2018 Filing 13 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
October 12, 2018 Filing 12 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 Suzanne H. Segal and Judge Otis D. Wright, II 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-08578 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
October 9, 2018 Filing 11 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Kucera, John)
October 9, 2018 Filing 10 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:18-cv-06742-RGK (Kucera, John)
October 9, 2018 Filing 9 MINUTE ORDER IN CHAMBERS. This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. The address is http://www.cacd.uscourts.gov. It is not necessary to clear a motion date with the Court Clerk prior to filing the motion. The Court hears motions on Mondays, Criminal at 10:00 a.m. and Civil at 1:30 p.m. The Court requires delivery of non-blue backed Mandatory Chambers Copy of ALL e-filed documents to JudgeWrights document box at the new courthouse, 4th floor. See order for details. (shb)
October 5, 2018 Filing 8 WARRANT for seizure of 3,374,918.61 USD in Bank Funds seized from Prosperity Bank Account -7188 issued on Complaint (Attorney Civil Case Opening) #1 . (esa)
October 5, 2018 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 5, 2018 Filing 6 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Suzanne H. Segal. (esa)
October 5, 2018 Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Welk, Steven)
October 5, 2018 Filing 4 Memorandum Regarding Magistrate Judge Assignment filed by Plaintiff United States of America (Welk, Steven)
October 5, 2018 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)
October 5, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Welk, Steven)
October 5, 2018 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: 3,374,918.61 USD in Bank Funds seized from Prosperity Bank Account -7188
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Plaintiff: United States of America
Represented By: John Kucera
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