United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
| United States of America |
| All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 |
| 2:2020cv05914 |
| July 1, 2020 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Dale S Fischer |
| Alka Sagar |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 7/9/2020 and 7/10/2020 upon Defendant All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 last date of publication 8/7/2020, answer due 8/27/2020. Publication was made in the the official government website (www.forfeiture.gov). (Levy, Barbara) |
| Filing 17 WARRANT FOR ARREST IN REM issued by Dale S. Fischer. (et) |
| Filing 16 Second EX PARTE APPLICATION for Issuance of Warrant in Rem filed by Plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Sohn, Joshua) |
Filing 15
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for issuance of a warrant is DENIED. #14 . 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
|
| Filing 14 EX PARTE APPLICATION for Issuance of Warrant in Rem filed by Plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Sohn, Joshua) |
| Filing 13 First AMENDED COMPLAINT against Defendant All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff United States of America (Attachments: #1 Attachment A)(Levy, Barbara) |
|
Filing 12
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)
|
| 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) |
|
Filing 10
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 Alka Sagar and Judge Otis D. Wright, II 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-05914 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
|
|
Filing 9
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
|
| Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #6 , Miscellaneous Document, #5 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Memorandum by US Attorney re Judge Assignment. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. ( one filing was regarding Judge, the other re Magistrate...only one applicable event cited for both).. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 7 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 2:16-CV-5366-DSF (PLAx) (Levy, Barbara) |
| Filing 6 MEMORANDUM OF CONFLICT RE MAGISTRATE JUDGE filed by Plaintiff United States of America (Levy, Barbara) |
| Filing 5 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 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alka Sagar. (esa) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Barbara Y Levy |
| Represented By: | Joshua L Sohn |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
