United States of America v. Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4455
| United States of America |
| Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485 |
| 2:2019cv07048 |
| August 13, 2019 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Rozella A Oliver |
| Christina A Snyder |
| 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 Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485 last date of publication 9/17/2019, answer due 10/7/2019. 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 Magistrate Judge Rozella A. Oliver and Judge Christina A. Snyder 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-07048 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
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| Filing 9 NOTICE of Related Case(s) filed by plaintiff United States of America. (Kucera, John) |
| Filing 8 WARRANT for seizure of Approximately $518,172.92 in Bank Funds Seized from Wells Fargo Bank Account '4455 issued on Complaint #1 . (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Rozella A. Oliver. (esa) |
| 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 CONFLICE 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 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485 | |
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| Plaintiff: United States of America | |
| Represented By: | John Kucera |
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