United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $182,182.50 seized from Amro Bank N.V. Account 6352 and Approximately $23,175.00 seized from Plains Capital Bank Account 3939
Case Number: 2:2019cv07039
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 CONFLICT MEMORANDUM 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)

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Defendant: Approximately $182,182.50 seized from Amro Bank N.V. Account 6352
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Defendant: Approximately $23,175.00 seized from Plains Capital Bank Account 3939
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Plaintiff: UNITED STATES OF AMERICA
Represented By: John Kucera
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