United States of America v. $161,154.40 in Bank Funds
| UNITED STATES OF AMERICA, |
| $161,154.40 IN BANK FUNDS |
| 2:2019cv02241 |
| March 26, 2019 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Gail J Standish |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE OF MOTION AND MOTION for Default Judgment AGAINST THE INTERESTS OF KNOWN POTENTIAL CLAIMANT EL RUSSO AND CO INC. AND ALL OTHER POTENTIAL CLAIMANTS filed by plaintiff UNITED STATES OF AMERICA,. Motion set for hearing on 8/26/2019 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Ryan J. Waters, #2 Exhibit A-E, #3 Exhibit F-K, #4 Proof of Service, #5 Proposed Order, #6 Proof of Service) (Waters, Ryan) |
| Filing 16 DEFAULT BY CLERK F.R.Civ.P.55(a) against the Interests of Known Potential Claimant El Russo and Co Inc., and All Other Potential Claimants as to $161,154.40 in Bank Funds (lom) |
| Filing 15 APPLICATION for Clerk to Enter Default against THE INTERESTS OF KNOWN POTENTIAL CLAIMANT EL RUSSO AND CO INC., AND ALL OTHER POTENTIAL CLAIMANTS AS TO $161,154.40 IN BANK FUNDS filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Declaration of Ryan J. Waters, #2 Exhibit A through J, #3 Proof of Service) (Waters, Ryan) |
| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff UNITED STATES OF AMERICA,, by Publication on 04/01/2019 and 04/02/2019 upon Defendant Publication was made in the www.forfeiture.gov. (Waters, Ryan) |
Filing 13
ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Philip S. Gutierrez: granting #6 EX PARTE APPLICATION to Appoint Substitute Custodian (bm)
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| Filing 12 Department of Treasury Process Receipt and Return; Executed March 28, 2019 filed by Plaintiff UNITED STATES OF AMERICA, re: Complaint (Attorney Civil Case Opening) #1 , Warrant for Seizure Issued #9 (Waters, Ryan) |
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Philip S. Gutierrez for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-02241 PSG(GJSx). (rn)
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| Filing 9 WARRANT for seizure of $161,154.40 in Bank Funds issued on Complaint #1 . (jtil) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Gail J. Standish. (jtil) |
| Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian UNITED STATES SECRET SERVICE in place of UNITED STATES MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Proposed Order) (Waters, Ryan) |
| Filing 5 Magistrate Judge Conflict Memorandum filed by Plaintiff UNITED STATES OF AMERICA, re: Complaint (Attorney Civil Case Opening) #1 (Waters, Ryan) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 03/26/2019, 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. (Waters, Ryan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Waters, Ryan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Waters, Ryan) |
| 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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| Defendant: $161,154.40 IN BANK FUNDS | |
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