United States of America v. Any and All Funds Seized from Knab Bank Account -7664
| UNITED STATES OF AMERICA, and United States of America |
| Any and All Funds Seized from Knab Bank Account '7664 and Any and All Funds Seized from Knab Bank Account -7664 |
| 2:2018cv08748 |
| 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 Any and All Funds Seized from Knab Bank Account '7664 issued. (sbou) |
| Filing 13 EX PARTE APPLICATION for Issuance of Warrant in Rem as to ANY AND ALL FUNDS FROM KNAB BANK ACCOUNT 7664 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) 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 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 Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon 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-08748 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 Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon. (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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