United States of America v. Real Property Located in Paradise Valley, Arizona
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Real Property Located in Paradise Valley, Arizona
Case Number: 2:2018cv08764
Filed: October 11, 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. ยง 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 26, 2018 Filing 12 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 Opinion or Order Filing 11 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 18, 2018 Opinion or Order Filing 10 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
October 16, 2018 Opinion or Order Filing 9 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 Philip S. Gutierrez and Magistrate Judge Suzanne H. Segal 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-08764 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
October 16, 2018 Filing 8 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:18-cv-6742-RGK (PJWx) (Kucera, John)
October 15, 2018 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 15, 2018 Filing 6 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Suzanne H. Segal. (ghap)
October 11, 2018 Filing 5 MEMORANDUM OF CONFLICT - MAGISTRATE filed by Plaintiff UNITED STATES OF AMERICA, (Kucera, John)
October 11, 2018 Filing 4 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)
October 11, 2018 Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Kucera, John)
October 11, 2018 Filing 2 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Attachment A, #2 Exhibit A)(Kucera, John)
October 11, 2018 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Attachment A, #2 Exhibit A) (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John)

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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: Real Property Located in Paradise Valley, Arizona
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