United States of America v. 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds
| United States of America |
| $1,603,858.00 In U.S. Currency and $1,261,399.76 In Bank Funds and 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds |
| 2:2020cv01599 |
| February 19, 2020 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Cormac J Carney |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on May 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Judge R. Gary Klausner, for the reasons set forth on this order. Related Case No. 2:19-cr-00011 RGK (rn)
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| Filing 9 WARRANT for seizure of $1,603,858.00 in U.S. Currency and $1,261,399.76 in Bank Funds 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 Cormac J. Carney and Magistrate Judge Paul L. Abrams. (lh) |
| Filing 6 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:19-cr-00011-RGK and 2:20-cr-00081-JFW (Rodgers, Victor) |
| Filing 5 Memo re Assignment of Magistrate Judge filed by Plaintiff United States of America (Rodgers, Victor) |
| Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 02/19/2020, 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. (Rodgers, Victor) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Victor A Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor) |
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| Defendant: $1,603,858.00 In U.S. Currency and $1,261,399.76 In Bank Funds | |
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| Defendant: 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds | |
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| Plaintiff: United States of America | |
| Represented By: | Victor A Rodgers, Jr |
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