United States of America v. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
| UNITED STATES OF AMERICA |
| Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831 |
| 2:2019cv09949 |
| November 20, 2019 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Patrick J Walsh |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.
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Filing 16
ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Service of Summons and Complaint by Publication, #15 , for the following reasons: Case closed. See Order Consolidating Related Cases #14 . (lc)
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| Filing 15 [STRICKEN PER COURTS 12/30/19 ORDER, SEE DOCKET NO.16]. SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 11/25/2019 and 11/26/2019 upon Defendant Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831 last date of publication 12/24/2019, answer due 1/13/2020. Publication was made in the official government website www.forfeiture.gov. (Kucera, John) Modified on 12/30/2019 (lc). |
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Filing 14
(IN CHAMBERS) Order Consolidating Related Cases before by Judge R. Gary Klausner: The Court orders the above-captioned civil forfeiture actions Consolidated into case number 2:18-cv-08420-RGK-PJW. This case is now closed. Counsel are directed to file all further documents under Case No. 2:18-cv-08420-RGK-PJW only. (SEE CIVIL MINUTES FOR SPECIFICS). (Made JS-6. Case Terminated.) (jp)
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Filing 13
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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Filing 12
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-09949 RGK(PJWx). Signed by Judge R. Gary Klausner (rn)
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| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel G Boyle counsel for Plaintiff United States of America. Adding Daniel G. Boyle as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Daniel G Boyle added to party United States of America(pty:pla))(Boyle, Daniel) |
| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Steven R Welk counsel for Plaintiff United States of America. Steven R. Welk is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Welk, Steven) |
| Filing 9 WARRANT for seizure of 2.70447488 Bitcoin and approximately 3.54986077 Bitcoin Cash 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 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 5 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. (Kucera, John) |
| Filing 4 Memorandum re: Magistrate Judge Conflict filed by Plaintiff UNITED STATES OF AMERICA (Kucera, John) |
| Filing 3 Memorandum re: District Judge Conflict filed by Plaintiff UNITED STATES OF AMERICA (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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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | John Kucera |
| Represented By: | Daniel G Boyle |
| Represented By: | Steven R Welk |
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