United States of America v. 178,200 in U.S. Currency et al
| UNITED STATES OF AMERICA |
| $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465, 12.28 Bitcoins, Various Parts and Equipment, $178,200 in U.S. Currency, $201,282.25 in Bank Funds from Wells Fargo account ending in 6819, $699,152.72 in Bank Funds from Wells Fargo account ending in 3585, $70,386.75 in Bank Funds from Wells Fargo account ending in 4809, 100,059.84 in Bank Funds from Wells Fargo account ending in 7800, 70,386.75 in Bank Funds from Wells Fargo account ending in 4809, 178,200 in U.S. Currency, 699,152.72 in Bank Funds from Wells Fargo account ending in 3585, 33,811.02 in Bank Funds from Wells Fargo account ending in 6465, 81,068.07 in Bank Funds from Wells Fargo account ending in 1119 and 201,282.25 in Bank Funds from Wells Fargo account ending in 6819 |
| Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation, Thuy Tang and Chan Hung Le |
| 2:2020cv04500 |
| May 19, 2020 |
| US District Court for the Central District of California |
| Gail J Standish |
| Josephine L Staton |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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| Document Text |
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| Filing 24 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #23 filed by Claimants Huong Thi Thu Bien, Fix2Save, Inc., Gadgetfix Corporation, Chan Hung Le, Thuy Tang. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Honig, Eric) |
| Filing 23 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Claimants Huong Thi Thu Bien, Fix2Save, Inc., Gadgetfix Corporation, Chan Hung Le, Thuy Tang. Motion set for hearing on 11/13/2020 at 10:30 AM before Judge Josephine L. Staton. (Honig, Eric) |
| Filing 22 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 06/01/2020 and 06/02/2020 upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov. (Sew Hoy, Michael) |
| Filing 21 NOTICE of Interested Parties filed by claimants Huong Thi Thu Bien, Fix2Save, Inc., Gadgetfix Corporation, Chan Hung Le, thuy tang, (Attorney Eric Honig added to party Huong Thi Thu Bien(pty:clm), Attorney Eric Honig added to party Fix2Save, Inc.(pty:clm), Attorney Eric Honig added to party Gadgetfix Corporation(pty:clm), Attorney Eric Honig added to party Chan Hung Le(pty:clm), Attorney Eric Honig added to party thuy tang(pty:clm))(Honig, Eric) |
| Filing 20 CLAIM filed by claimants Chan Hung Le, thuy tang, Huong Thi Thu Bien, Gadgetfix Corporation, Fix2Save, Inc.. (Honig, Eric) |
Filing 19
ORDER by Judge Josephine L. Staton APPOINTING Department of Homeland Security, Homeland Security Investigations as Substitute Custodian as Substitute Custodian as to Various Parts and Equipment in Place of the U.S. Marshals Service as to these Assets only #11 . (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
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Filing 18
ORDER by Judge Josephine L. Staton APPOINTING U.S. Customs and Border Protective as Substitute Custodian as to $178,200 in U.S. Currency, $699,152.72 in Bank Funds from Wells Fargo Account Ending in 3585, $201,282.25 in Bank Funds from Wells Fargo Account Ending in 6819, $100,059.84 in Bank Funds from Wells Fargo Account Ending in 7800, $81,068.07 in Bank Funds from Wells Fargo Account Ending in 1119, $70,386.75 in Bank Funds from Wells Fargo Account Ending in 4809, and $33,811.02 in Bank Funds from Wells Fargo Account Ending in 6465, in Place of the U.S. Marshals Service as to These Assets Only in Place of the U.S. Marshals Service #9 . (SEE DOCUMENT FOR FURTHER INFORMATION). (jp) Modified on 6/1/2020 (jp).
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| Filing 17 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg) |
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Filing 16
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:19-cr-00081 JLS. Case transferred from Judge Consuelo B. Marshall to Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-04500 JLS(GJSx). Signed by Judge Josephine L. Staton (rn)
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| Filing 15 WARRANT for seizure of 12.28 Bitcoins issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 14 WARRANT for seizure of Various Parts and Equipment issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 13 WARRANT for seizure of $178,200 in U.S. Currency, $699,152.72 in Bank Funds from Wells Fargo account ending in 3585, $201,282.25 in Bank Funds from Wells Fargo account ending in 6819, $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $70,386.75 in Bank Funds from Wells Fargo account ending in 4809, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 12 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Gail J. Standish. (lh) |
| Filing 11 EX PARTE APPLICATION to Appoint Substitute Custodian HOMELAND SECURITY INVESTIGATIONS in place of U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Sew Hoy, Michael) |
| Filing 10 EX PARTE APPLICATION to Appoint Substitute Custodian U.S. CUSTOMS AND BORDER PROTECTION in place of U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Sew Hoy, Michael) |
| Filing 9 EX PARTE APPLICATION to Appoint Substitute Custodian U.S. CUSTOMS AND BORDER PROTECTION in place of U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Sew Hoy, Michael) |
| Filing 8 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): 8:19-CR-00081-JLS (Sew Hoy, Michael) |
| Filing 7 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 05/19/2020, 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. (Sew Hoy, Michael) |
| Filing 6 Memorandum by U.S. Attorney re: Magistrate Judge Assignment filed by Plaintiff UNITED STATES OF AMERICA (Sew Hoy, Michael) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Sew Hoy, Michael) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Sew Hoy, Michael) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Sew Hoy, Michael) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Sew Hoy, Michael) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Michael Raymond Sew Hoy added to party UNITED STATES OF AMERICA(pty:pla))(Sew Hoy, Michael) |
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