United States of America v. One Real Property Located in Los Angeles, California
| UNITED STATES OF AMERICA |
| ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA |
| Elvira Hayrapetyan |
| 2:2019cv06094 |
| July 16, 2019 |
| US District Court for the Central District of California |
| Christina A Snyder |
| Michael R Wilner |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER to Complaint (Attorney Civil Case Opening) #1 For Forfeiture filed by Claimant Elvira Hayrapetyan.(Sherman, Victor) |
| Filing 18 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the www.forfeiture.gov for thirty consecutive days. (Whittlesey, Brent) |
| Filing 17 MINUTES OF Scheduling Conference held before Judge Christina A. Snyder: The Court confers with counsel and schedules the following dates: Request for leave to file amended pleadings or to add parties: October 4, 2019; Settlement Completion Cutoff: March 16, 2020; Discovery Cut-off: June 1, 2020; Last Day to File Motions: June 5, 2020; Status Conference re: Settlement (11:00 A.M.): March 30, 2020; Pretrial Conference/Hearing on Motions in Limine (11:00 A.M.): September 14, 2020; and Jury Trial (9:30 A.M.): Octobe 27, 2020. Motions in limine shall be noticed for the same date and time of the Pretrial Conference, and filed 28 days prior thereto. Motions in limine/oppositions shall not exceed five (5) pages in length and no replies will be accepted. Counsel inform the court of the parties preference to go before the MagistrateJudge assigned for settlement purposes.Court Reporter: Laura Elias. (lc) |
| Filing 16 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba) |
| Filing 15 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 days, filed by Plaintiff United States of America.. (Whittlesey, Brent) |
Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Judge Christina A. Snyder. Scheduling Conference is set for 8/19/2019 at 11:00 AM before Judge Christina A. Snyder. (cj)
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| Filing 13 DEMAND for Jury Trial filed by Claimant Elvira Hayrapetyan.. (Sherman, Victor) |
| Filing 12 NOTICE of Interested Parties filed by Claimant Elvira Hayrapetyan, identifying Elvira Hayrapetyan. (Attorney Victor Sherman added to party Elvira Hayrapetyan(pty:clm))(Sherman, Victor) |
| Filing 11 CLAIM filed by Claimant Elvira Hayrapetyan. (Sherman, Victor) |
| Filing 10 PROCESS RECEIPT AND RETURN (DEPARTMENT OF TREASURY ) WALK AND POST Complaint (Attorney Civil Case Opening) #1 upon One Real Property Located in Los Angeles, California served on 7/18/2019, answer due 8/8/2019, (lc) |
| Filing 9 NOTICE of Lis Pendens filed by Plaintiff United States of America. (Attachments: #1 Exhibit "A")(Whittlesey, Brent) |
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Filing 8
ORDER APPOINTING THE INTERNAL REVENUE SERVICE, AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE RE DEFENDANT PROPERTY (see document for specifics) #5 by Judge Christina A. Snyder (lc)
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| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Michael R. Wilner. (ghap) |
| Filing 5 EX PARTE APPLICATION to Appoint Substitute Custodian INTERNAL REVENUE SERVICE in place of UNITED STATES MARSHALS SERVICE filed by PLAINTIFF UNITED STATES OF AMERICA. (Attachments: #1 PROPOSED ORDER APPOINTING IRS SUBSTITUE CUSTODIAN) (Whittlesey, Brent) |
| Filing 4 MEMORANDUM OF MAGISTRATE CONFICT filed by Plaintiff UNITED STATES OF AMERICA re: Complaint (Attorney Civil Case Opening) #1 (Whittlesey, Brent) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on JULY 16, 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. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by PLAINTIFF UNITED STATES OF AMERICA. (Attorney Brent A Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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