United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
| UNITED STATES OF AMERICA |
| Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939, Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 and Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 |
| 2:2019cv07039 |
| August 13, 2019 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Patrick J Walsh |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 8/19/19 and 8/20/19 upon Defendant All Defendants. Publication was made in the in the official government website www.forfeiture.gov. (Kucera, John) |
Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:18-cv-06742 RGK(PJWx). Case transferred from Judge Christina A. Snyder and Magistrate Judge Michael R. Wilner to Judge R. Gary Klausner and Magistrate Judge Patrick J. Walsh for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-07039 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
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| Filing 9 WARRANT for seizure of $182,182.50 in bank funds and $23,175.00 in bank funds issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Michael R. Wilner. (lh) |
| Filing 6 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. (Kucera, John) |
| 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) |
| Filing 4 MAGISTRATE JUDGE CONFLICT MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA (Kucera, John) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Kucera, John) |
| 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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| Defendant: Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 | |
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| Defendant: Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | John Kucera |
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