United States of America v. 52 Cartons of Men's Briefs
Plaintiff: United States of America
Defendant: 52 Cartons of Men's Briefs
Case Number: 2:2018cv09279
Filed: October 30, 2018
Court: US District Court for the Central District of California
Presiding Judge: Michael R Wilner
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 January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2018 Filing 15 CONSENT TO PROCEED before Magistrate Judge, in accordance with Title 28 Section 636(c) and F.R.CIV.P 73(b), filed by Plaintiff United States of America. (Schonbachler, Katharine)
December 14, 2018 Filing 14 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (vm)
December 13, 2018 Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 11/12/2018 and 11/13/2018 upon Defendant 52 Cartons of Men's Briefs last date of publication 12/11/2018, answer due 12/31/2018. Publication was made in the www.forfeiture.gov. (Schonbachler, Katharine)
December 7, 2018 Opinion or Order Filing 12 MINUTE (IN CHAMBERS) ORDER RE: STATUS REPORT by Magistrate Judge Michael R. Wilner. The previous order is DISCHARGED with no further consequence. re: Status Report #11 . (vm)
December 4, 2018 Filing 11 STATUS REPORT ON SERVICE OF PROCESS #10 filed by Plaintiff United States of America. (Attachments: #1 Proof of Service)(Schonbachler, Katharine)
November 20, 2018 Opinion or Order Filing 10 MINUTE (IN CHAMBERS) ORDER RE: STATUS REPORT ON SERVICE OF PROCESS IN CIVIL ACTION by Magistrate Judge Michael R. Wilner. Plaintiff may discharge this order by filing a statement (not to exceed 3 pages) plus proof of service of process by or before December 11, 2018. (See Minute Order for further details) (vm)
November 5, 2018 Opinion or Order Filing 9 ORDER APPOINTING THE DEPARTMENT OF HOMELAND SECURITY - U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Magistrate Judge Michael R. Wilner. (See Order for details) granting #6 EX PARTE APPLICATION (vm)
November 2, 2018 Filing 8 WARRANT for seizure of 52 Cartons of Men's Briefs issued on Complaint (Attorney Civil Case Opening) #1 . (jtil)
November 2, 2018 Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Michael R. Wilner. (Attachments: #1 CV-11C) (jtil)
October 30, 2018 Filing 6 EX PARTE APPLICATION for Order for APPOINTING THE DEPARTMENT OF HOMELAND SECURITY - U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Schonbachler, Katharine)
October 30, 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. (Schonbachler, Katharine)
October 30, 2018 Filing 4 MAGISTRATE JUDGE CONFLICT MEMORANDUM filed by Plaintiff United States of America (Schonbachler, Katharine)
October 30, 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 30, 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. (Schonbachler, Katharine)
October 30, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine)
October 30, 2018 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Katharine Schonbachler added to party United States of America(pty:pla))(Schonbachler, Katharine)

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Defendant: 52 Cartons of Men's Briefs
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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