United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
| United States of America |
| 120,002.33 USD In HSBC Bank Funds and 335,650.22 USD In Cathay Bank Funds |
| 2:2019cv07288 |
| August 22, 2019 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Suzanne H Segal |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| 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) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Suzanne H. Segal. (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. (Schonbachler, Katharine) |
| Filing 4 MAGISTRATE JUDGE CONFLICT MEMORANDUM filed by Plaintiff United States of America (Schonbachler, Katharine) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| 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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