United States of America v. Real Property Located in London, United Kingdom
| UNITED STATES OF AMERICA, and United States of America |
| Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd. and Real Property Located in London, United Kingdom |
| 2:2019cv01326 |
| 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. ยง 0981 |
| None |
Docket Report
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| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Real Property Located in London, United Kingdom last date of publication 4/2/2019, answer due 4/22/2019. Publication was made in the official government website (www.forfeiture.gov). (Sohn, Joshua) |
| Filing 12 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #3 Correcting Attachment A to the Complaint only (Attachments: #1 Corrected Attachment A to Complaint)(Sohn, Joshua) |
Filing 11
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 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Judge John F. Walter and Magistrate Judge Michael R. Wilner 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-01326 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Michael R. Wilner. (car) |
| Filing 7 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA,. Related Case(s): 2:16-CV-5362-DSF (PLAx) (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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