United States of America v. One 2014 Rolls Royce Phantom Coupe
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: ONE 2014 ROLLS ROYCE PHANTOM COUPE
Case Number: 2:2018cv10452
Filed: December 18, 2018
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Suzanne H Segal
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 April 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Filing 12 PROCESS RECEIPT AND RETURN (USM-285). The 2014 Rolls Royce, VIN: SCA683C5EUX76634, was seized on 12/19/18. The Vehicle was originally seized by the U.S. Secret Service on 06/20/18. (bp)
January 10, 2019 Opinion or Order Filing 11 ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Magistrate Judge Suzanne H. Segal: granting #5 EX PARTE APPLICATION to Appoint Custodian. IT IS HEREBY ORDERED that upon the arrest of the defendant, United States Secret Service ("USSS"), 725 South Figueroa Street, Suite 1300, Los Angeles, California 90017, shall assume custody of the defendant on behalf of this Court, in place of the United States Marshal, and shall maintain custody of such defendant during the time they remain in custodia legis, pursuant to Rule G(3)(c)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions and Rule E.14(a) of the Local Rules for Admiralty and Maritime Claims (see order for further details) (hr)
December 28, 2018 Filing 10 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT. (SEE ORDER FOR FURTHER SPECIFICS). (jp)
December 19, 2018 Filing 9 WARRANT for seizure of One 2014 Rolls Royce Phantom Coupe issued on Complaint (Attorney Civil Case Opening) #1 . (et)
December 19, 2018 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
December 19, 2018 Filing 7 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Suzanne H. Segal. (et)
December 18, 2018 Filing 6 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Waters, Ryan)
December 18, 2018 Filing 5 EX PARTE APPLICATION to Appoint Custodian UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE UNITED STATES MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Proposed Order) (Waters, Ryan)
December 18, 2018 Filing 4 Memorandum of Magistrate Judge Conflct filed by Plaintiff UNITED STATES OF AMERICA, re: Complaint (Attorney Civil Case Opening) #1 (Waters, Ryan)
December 18, 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 Memorandum of District Judge Conflict, 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. (Waters, Ryan)
December 18, 2018 Filing 2 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Waters, Ryan)
December 18, 2018 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Ryan Waters added to party UNITED STATES OF AMERICA,(pty:pla))(Waters, Ryan)

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Plaintiff: UNITED STATES OF AMERICA,
Represented By: Ryan Waters
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Plaintiff: United States of America
Represented By: Ryan Waters
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Defendant: ONE 2014 ROLLS ROYCE PHANTOM COUPE
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