United States of America v. 335,650.22 USD in Cathay Bank Funds, et al

Plaintiff: United States of America
Defendant: 120,002.33 USD In HSBC Bank Funds and 335,650.22 USD In Cathay Bank Funds
Case Number: 2:2019cv07288
Filed: August 22, 2019
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Suzanne H Segal
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None

Docket Report

This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Opinion or Order Filing 9 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
August 22, 2019 Filing 8 WARRANT for seizure of $335,650.22 In Cathy Bank Funds and $120,002.33 In HSBC Bank Funds issued on Complaint #1 . (esa)
August 22, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
August 22, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Suzanne H. Segal. (esa)
August 22, 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. (Schonbachler, Katharine)
August 22, 2019 Filing 4 MAGISTRATE JUDGE CONFLICT MEMORANDUM filed by Plaintiff United States of America (Schonbachler, Katharine)
August 22, 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 August 22, 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. (Schonbachler, Katharine)
August 22, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine)
August 22, 2019 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Katharine Schonbachler added to party United States of America(pty:pla))(Schonbachler, Katharine)

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Defendant: 120,002.33 USD In HSBC Bank Funds
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Defendant: 335,650.22 USD In Cathay Bank Funds
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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