United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and Approximately $1,422,147.37 in Bank Funds Seized from USAA Savings Account 1507
Case Number: 2:2019cv07032
Filed: August 13, 2019
Court: US District Court for the Central District of California
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2019 Filing 6 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. (Kucera, John)
August 13, 2019 Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Kucera, John)
August 13, 2019 Filing 4 MAGISTRATE JUDGE MEMORANDUM OF CONFLICT filed by Plaintiff UNITED STATES OF AMERICA (Kucera, John)
August 13, 2019 Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 8/13/19, 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. (Kucera, John)
August 13, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Kucera, John)
August 13, 2019 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney John Kucera added to party UNITED STATES OF AMERICA(pty:pla))(Kucera, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $1,422,147.37 in Bank Funds Seized from USAA Savings Account 1507
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: John Kucera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?