United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
| United States of America |
| All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751 |
| 2:2020cv05912 |
| July 1, 2020 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Maria A Audero |
| Dale S Fischer |
| John A Kronstadt |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.
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| Filing 16 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 7/8/2020 and 7/9/2020 upon Defendant All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751 last date of publication 8/6/2020, answer due 8/26/2020. Publication was made in the the official government website (www.forfeiture.gov). (Levy, Barbara) |
| Filing 15 WARRANT FOR ARREST IN REM issued by Judge Dale S. Fischer. (et) |
| Filing 14 Second EX PARTE APPLICATION for Issuance of Warrant in Rem filed by Plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Sohn, Joshua) |
Filing 13
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for issuance of a warrant is DENIED. #12 . The memorandum provides absolutely no explanation of how the complaint supports forfeiture of the relevant property. It is not the Court's job to sift through the government's 279 page, 1081 paragraph complaint to do the government's work for it. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
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| Filing 12 EX PARTE APPLICATION for Issuance of Warrant in Rem filed by Plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Sohn, Joshua) |
| Filing 11 NOTICE of Appearance filed by attorney Joshua L Sohn on behalf of Plaintiff United States of America (Attorney Joshua L Sohn added to party United States of America(pty:pla))(Sohn, Joshua) |
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Filing 10
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge Maria A. Audero and Judge John A. Kronstadt to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-05912 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Filing 8
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (vcr)
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| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Maria A. Audero. (jtil) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:16-CV-5366-DSF (PLAx) (Levy, Barbara) |
| Filing 4 MEMORANDUM OF CONFLICT RE MAGISTRATE JUDGE filed by Plaintiff UNITED STATES OF AMERICA (Levy, Barbara) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on July 1, 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 (Levy, Barbara) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Levy, Barbara) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Attachment A) (Attorney Barbara Y Levy added to party UNITED STATES OF AMERICA(pty:pla))(Levy, Barbara) |
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| Plaintiff: United States of America | |
| Represented By: | Barbara Y Levy |
| Represented By: | Joshua L Sohn |
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