United States of America v. 605,976.95 EUROS in Bank Funds Seized from FIO Account -8083, et al
| UNITED STATES OF AMERICA, and United States of America |
| 458.99 (POUNDS) Seized from Fio Account '8086, $48.10 Seized from Fio Account '8080, 605,976.95 (EUROS) in Bank Funds Seized from Fio Account '8083, 458.99 POUNDS Seized from FIO Account -8086, 48.10 USD Seized from FIO Account -8080 and 605,976.95 EUROS in Bank Funds Seized from FIO Account -8083 |
| 2:2018cv08747 |
| October 11, 2018 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Patrick J Walsh |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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| 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) |
| Filing 14 WARRANT IN REM as to 605,976.95 in Bank Funds issued. (sbou) |
| Filing 13 EX PARTE APPLICATION for Issuance of Warrant in Rem as to 605,976.95 (EUROS) IN BANK FUNDS FROM FIO ACCOUNT 8083; 458.99 (POUNDS) FROM FIO ACCOUNT 8086; AND $48.10 FROM FIO ACCOUNT 8080 filed by plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Kucera, John) |
Filing 12
MINUTES (IN CHAMBERS) Order re: Government's Request to Lift Stay by Judge R. Gary Klausner: The Court GRANTS the government's request #11 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 11 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 10
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 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:18-cv-06742 RGK(PJWx). Case transferred from Judge Dean D. Pregerson and Magistrate Judge Alka Sagar 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-08747 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
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| Filing 7 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:18-cv-6742-RGK (PJWx) (Kucera, John) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alka Sagar. (esa) |
| Filing 4 MEMORANDUM OF CONFLICT - MAGISTRATE JUDGES 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 October 11, 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,. (Attachments: #1 Exhibit A) (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John) |
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