United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620

United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620

Plaintiff:	UNITED STATES OF AMERICA, and United States of America
Defendant:	$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316, $515,899.85 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 2485, $734,603.70 SEIZED FROM OR FROZEN IN SAN FRANCISCO FIRE CREDIT UNION ACCOUNT 2523, $75,835.31 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 1897, $2,412,785.47 SEIZED FROM MONEY GRAM FUNDS, $300,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8332, $302,177.57 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8324, 302,177.57 USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8324, 75,835.31 USD Seized from Republic Bank of Arizona Account -1897, 515,899.85 USD Seized from Republic Bank of Arizona Account -2485, 734,603.70 USD Seized from or Frozen in San Francisco Fire Credit Union Account -2523, 300,000.00 USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8332, 2,412,785.47 USD Seized from Money Gram Funds, 600,000.00 USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8316, 500,000.00 USD Seized from Republic Bank of Arizona Account -3126 and 689,884.48 USD Seized from First Federal Savings and Loan of San Rafael Account -3620
Case Number:	2:2018cv08579
Filed:	October 5, 2018
Court:	US District Court for the Central District of California
Presiding Judge:	R Gary Klausner
Referring Judge:	Patrick J Walsh
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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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 29, 2018	Filing 14 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 website (www.forfeiture.gov). (Kucera, John)
October 23, 2018	Filing 13 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 12 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
October 12, 2018	Filing 11 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 Frederick F. Mumm and Judge George H. Wu 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-08579 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
October 9, 2018	Filing 10 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Kucera, John)
October 9, 2018	Filing 9 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 8 WARRANT for seizure of $689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620, et al issued on Complaint #1 . (esa)
October 9, 2018	Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 9, 2018	Filing 6 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Frederick F. Mumm. (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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Search for this case: United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
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Plaintiff: UNITED STATES OF AMERICA,
Represented By:	John Kucera
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Plaintiff: United States of America
Represented By:	John Kucera
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Defendant: $689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620
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Defendant: $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126
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Defendant: $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316
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Defendant: $515,899.85 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 2485
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Defendant: $734,603.70 SEIZED FROM OR FROZEN IN SAN FRANCISCO FIRE CREDIT UNION ACCOUNT 2523
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Defendant: $75,835.31 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 1897
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Defendant: $2,412,785.47 SEIZED FROM MONEY GRAM FUNDS
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Defendant: $300,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8332
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Defendant: $302,177.57 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8324
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Defendant: 302,177.57 USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8324
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Defendant: 75,835.31 USD Seized from Republic Bank of Arizona Account -1897
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Defendant: 515,899.85 USD Seized from Republic Bank of Arizona Account -2485
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Defendant: 734,603.70 USD Seized from or Frozen in San Francisco Fire Credit Union Account -2523
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Defendant: 300,000.00 USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8332
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Defendant: 2,412,785.47 USD Seized from Money Gram Funds
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Defendant: 600,000.00 USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8316
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Defendant: 500,000.00 USD Seized from Republic Bank of Arizona Account -3126
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Defendant: 689,884.48 USD Seized from First Federal Savings and Loan of San Rafael Account -3620
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