United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
| UNITED STATES OF AMERICA, and United States of America |
| $65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins, 6 Bitcoins, 509.81904619 Bitcoins Cash, $106,988.41 in Bank Funds from ING Bank '2071, $52,500.00 in Bank Funds from Enterprise Bank and Trust '7177, 2,673.59306905 Bitcoins Cash, $499,910.01 in Bank Funds from US Bank '0239, 55.5 Bitcoins Cash, 199.99995716 Bitcoins, 783.9735116 Litecoin, $50,000.00 in Bank Funds from Enterprise Bank and Trust '7177, 2.00069333 Bitcoins, 411.00019 Bitcoins, 16,310.79413202 Litecoin, $5,534.54 in Bank Funds from Enterprise Bank and Trust '7177, $50,357.35 in Bank Funds from ING Bank '7684, 404.99984122 Bitcoins, 73.62522241 Bitcoins Cash, $248,970.00 in Bank Funds from Citibank NA '0457, $1,876.36 in Ban Funds from ING Bank '2071, 173.97319 Bitcoins, 248,970.00 USD in Bank Funds from Citibank NA -0457, 699,940.00 USD in Bank Funds from ING Bank -7684, 65,000.00 USD in Bank Funds from Enterprise Bank and Trust -7177, 106,988.41 USD in Bank Funds from ING Bank -2071, 499,910.01 USD in Bank Funds from US Bank -0239, 50,357.35 USD in Bank Funds from ING Bank -7684, 5,534.54 USD in Bank Funds from Enterprise Bank and Trust -7177, 52,500.00 USD in Bank Funds from Enterprise Bank and Trust -7177, 1,876.36 USD in Bank Funds from ING Bank -2071, 50,000 USD in Bank Funds from Enterprise Bank and Trust -7177 and 52,500.00 USD in Funds from Crypto Capital |
| 2:2018cv08588 |
| October 5, 2018 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Patrick J Walsh |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.
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| 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) |
Filing 13
MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner: Order re: Government's Ex Parte Application to Stay Case Pending Conclusion of Criminal Proceedings (DE 79). Accordingly, the Court GRANTS the ex parte application and hereby STAYS the above 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. (twdb)
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Filing 12
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: 2:18-cv-06742 RGK(PJWx). Case referred from Magistrate Judge Maria A. Audero to Magistrate Judge Patrick J. Walsh for Discovery. The case number will now read as follows: 2:18-cv-08588 RGK(PJWx). Signed by Magistrate Judge Patrick J. Walsh. (rn)
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 10 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Kucera, John) |
| Filing 9 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:18-cv-06742-RGK (Kucera, John) |
| Filing 8 WARRANT for seizure of $699,940.00 in Bank Funds from ING Bank -7684, et al issued on Complaint #1 . (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Maria A. Audero. (esa) |
| Filing 5 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 4 MEMORANDUM OF CONFLICT-MAGISTRATE JUDGE 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 10/5/18, 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,. (Attachments: #1 Exhibit A) (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John) |
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