United States of America v. 39,410.20 in Bank Funds
Plaintiff: United States of America
Defendant: $39,410.20 in Bank Funds
Case Number: 2:2020cv00604
Filed: January 21, 2020
Court: US District Court for the Central District of California
Presiding Judge: John E McDermott
Referring Judge: George H Wu
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Filing 5 Memorandum re: Assignment of Magistrate Judge filed by Plaintiff United States of America (Whittlesey, Brent)
January 21, 2020 Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 01/21/2020, 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. (Whittlesey, Brent)
January 21, 2020 Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Whittlesey, Brent)
January 21, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Whittlesey, Brent)
January 21, 2020 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Brent A Whittlesey added to party United States of America(pty:pla))(Whittlesey, Brent)

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Defendant: $39,410.20 in Bank Funds
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Plaintiff: United States of America
Represented By: Brent A Whittlesey
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