United States of America v. $5,407,252.87 in Funds
| UNITED STATES OF AMERICA, and United States of America |
| $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York and $5,407,252.87 in Funds |
| Oceana 57, LLC |
| 2:2019cv01325 |
| February 22, 2019 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Dale S Fischer |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 8/5/2019 at 11:00 AM before Judge Dale S. Fischer. (rfi)
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| Filing 18 CLAIM filed by Claimant Oceana 57, LLC RE $5,407,252.87 in Funds. (Kump, Michael) |
| Filing 17 NOTICE of Appearance filed by attorney Michael J Kump on behalf of Defendant $5,407,252.87 in Funds (Attorney Michael J Kump added to party $5,407,252.87 in Funds(pty:dft))(Kump, Michael) |
| Filing 16 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $5,407,252.87 in Funds last date of publication 3/26/2019, answer due 4/15/2019. Publication was made in the official government website (www.forfeiture.gov). (Sohn, Joshua) |
| Filing 15 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #3 /Warrant. CATS: 18-FBI-005180 Please seize the defendant. Attached is the Fedwire paperwork, complaint and warrant. by Federal statute. Remarks: Seized $5,407,252.87 as CV 19-1325 on 03/04/2019. (jp) |
| Filing 14 Warrant for seizure returned executed re warrant #11 . (iv) |
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Filing 13
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge Charles F. Eick and Judge John F. Walter to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-01325 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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| Filing 11 WARRANT for seizure of $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York issued on Complaint (Attorney Civil Case Opening) #3 . (car) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Charles F. Eick. (car) |
| Filing 8 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA,. Related Case(s): 2:16-CV-5362-DSF (PLAx) (Sohn, Joshua) |
| Filing 7 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #3 UNITED STATES OF AMERICA,. (Sohn, Joshua) |
| Filing 6 MEMORANDUM OF CONFLICT RE MAGISTRATE JUDGE filed by Plaintiff UNITED STATES OF AMERICA, (Sohn, Joshua) |
| Filing 5 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on February 22, 2019, 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. (Sohn, Joshua) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Sohn, Joshua) |
| Filing 3 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Attachment A) (Attorney Joshua L Sohn added to party UNITED STATES OF AMERICA,(pty:pla))(Sohn, Joshua) |
| Filing 2 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff UNITED STATES OF AMERICA,. Adding Michael R. Sew Hoy as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Michael Raymond Sew Hoy added to party UNITED STATES OF AMERICA,(pty:pla))(Sew Hoy, Michael) |
| Filing 1 Notice of Appearance or Withdrawal of Counsel: for attorney John Kucera counsel for Plaintiff UNITED STATES OF AMERICA,. Adding John J. Kucera as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John) |
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