United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
| United States of America |
| $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458, $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 and $1,259,076.00 in U.S. Currency |
| Fares Rabadi, Roxana Rabadi and Natasha Rabadi |
| 2:2019cv05976 |
| July 11, 2019 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Jacqueline Chooljian |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
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| Filing 23 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Galatzan, Jonathan) |
| Filing 22 CLAIM filed by Claimant Natasha Rabadi. (Lowther, Joshua) |
| Filing 21 CLAIM filed by Claimant Roxana Rabadi. (Lowther, Joshua) |
| Filing 20 CLAIM filed by Claimant Fares Rabadi. (Lowther, Joshua) |
| Filing 19 PROCESS RECEIPT AND RETURN filed by Plaintiff United States of America (Galatzan, Jonathan) |
| Filing 18 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 8/6/2019. Remarks: SEIZED $1,235,670.00(19DEA-649551), $57,344.00(19DEA-649566), $191,000.00 (19DEA-649567), AND $23,406.00(19DEA-649615) AS 2:19CV-05976 ON 08/05/2019. (iv) |
| Filing 17 Warrant for seizure returned executed. (iv) |
Filing 16
ORDER by Judge Cormac J. Carney: Granting Application of Non-Resident Attorney Joshua Sabert Lowther to Appear Pro Hac Vice on behalf of Fares Rabadi, Ilham Rabadi, Roxana Rabadi, and Natasha Rabadi,, designating David Marshall Dudley as local counsel #15 . (iv)
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| Filing 15 Corrected APPLICATION of Non-Resident Attorney Joshua Sabert Lowther to Appear Pro Hac Vice on behalf of Defendant $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 (Pro Hac Vice Fee - $400.00 Previously Paid on 7/23/2019, Receipt No. 0973-24135919) filed by defendant $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858. (Attachments: #1 Proposed Order PHV application PO, #2 Supplement PHV Certificate of Good Standing, #3 Supplement PHV Lowther List of Court Admissions) (Dudley, David) |
| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Joshua Sabert Lowther to Appear Pro Hac Vice on behalf of Defendant $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24135919) #13 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. Other error(s) with document(s): No attached list was included providing information regarding state and federal courts where the applicant is admitted. (lt) |
| Filing 13 APPLICATION of Non-Resident Attorney Joshua Sabert Lowther to Appear Pro Hac Vice on behalf of Defendant $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24135919) filed by Defendant $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858. (Attachments: #1 Supplement Certificate of Good Standing, #2 Proposed Order PHV Application Proposed Order) (Attorney David M Dudley added to party $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858(pty:dft)) (Dudley, David) |
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Filing 12
ORDER APPOINTING INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN AS TO $820,528.23 SEIZED FROM WELLS FARGO ACCOUNT NUMBER XXXXXX-0858 AND $244,354.93 SEIZED FROM WELLS FARGO BROKERAGE ACCOUNT NUMBER XXXX-3458 IN PLACE OF THE U.S. MARSHALS SERVICE AS TO THESE ASSETS ONLY #7 by Judge Cormac J. Carney. IT IS HEREBY ORDERED that upon the arrest of $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 and$244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458, Internal Revenue Service (IRS), 300 North Los Angeles Street, Suite 5016, Los Angeles, California 90012, shall assume custody of $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 and $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 on behalf of this Court, in place of the United States Marshal, and shall maintain custodyof $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 and $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 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 details. (lom)
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| Filing 11 WARRANT for seizure of $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 and $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 10 WARRANT for seizure of $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204 and $1,259,076.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Jacqueline Chooljian. (car) |
| Filing 7 EX PARTE APPLICATION to Appoint Substitute Custodian INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN AS TO $820,528.23 SEIZED FROM WELLS FARGO ACCOUNT NUMBER XXXXXX-0858 AND $244,354.93 SEIZED FROM WELLS FARGO BROKERAGE ACCOUNT NUMBER XXXX-3458 AS TO THESE ASSETS ONLY in place of U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 Proposed Order) (Galatzan, Jonathan) |
| Filing 6 MAGISTRATE JUDGE CONFLICT MEMO filed by Plaintiff UNITED STATES OF AMERICA, (Galatzan, Jonathan) |
| Filing 5 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on July 11, 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. (Galatzan, Jonathan) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Galatzan, Jonathan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney Jonathan Galatzan added to party UNITED STATES OF AMERICA,(pty:pla))(Galatzan, Jonathan) |
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