United States of America v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, ET AL
| UNITED STATES OF AMERICA |
| ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL and One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB |
| Secured Capital Partners, LLC, Beverly Hills Exotic Collection LLC, Victor Franco Noval and Khaled J. Al Sabah |
| 2:2020cv06321 |
| July 16, 2020 |
| US District Court for the Central District of California |
| Christina A Snyder |
| Karen L Stevenson |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 59
ORDER CONSOLIDATING CASES #57 by Judge Christina A. Snyder. THEREFORE, FOR GOOD CAUSE SHOWING: (1) The following actions are hereby consolidated into United States v. Real Property in Los Angeles, California, 2:20-cv-6314-CAS-KSx pursuant to FRCP 42: (a) United States v. Real Property in Los Angeles, California, 2:20-cv-6316-CAS-KSx; (b) United States v. Real Property in Beverly Hills, California, 2:20-cv-6318-CAS-KSx; (c) United States v. Real Property in Beverly Hills, California, 2:20-cv-6319-CAS-KSx; (d) United States v. Real Property in Beverly Hills, California, 2:20-cv-6320-CAS-KSx; (e) United States v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, et al, 2:20-cv-6321-CAS-KSx; (f) United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al, 2:21-cv-01829-CASKSx; and (g) United States of America v. Real Property Located In Los Angeles, California, 2:21-cv-01832-CAS-KSx. (2) The United States shall file an amended and Consolidated Master Verified Complaint for forfeiture no later than 5/9/2022. (3) All claims filed in the Actions shall be deemed applied to the CMVC. (4) Pursuant to Supplemental Rule G(5)(b) of the FRCP, all Claimants shall file an answer to the CMVC no later than 6/27/2022. (jp)
|
| Filing 58 MINUTES OF ZOOM STATUS CONFERENCE before Judge Christina A. Snyder: Hearing held by Zoom. The Court hereby grants the parties request to lift the stay of proceedings in case nos. 2:20cv06314; 2:20cv06316; 2:20cv06318; 2:20cv06319; 2:20cv06320; and 2:20cv06321. Further, the Court includes case nos. 2:21cv01829 and 2:21cv01832 in this Status Conference. The Court grants the government's Unopposed Motion to Consolidate Cases and for Leave to File a Consolidated Master Complaint for Forfeiture filed on 3/18/2022 [2:20cv6314 (52); 2:20cv6316 (56); 2:20cv6318 (53); 2:20cv6319 (52); 2:20cv6320 (53); 2:20cv6321 #57 ; 2:21cv1829 (22); and 2:21cv1832 (22)]. The above referenced actions are hereby consolidated and the government shall file a Master Amended Complaint on or before 5/9/2022. Defendants/Claimants shall file their response on or before 6/27/2022. The Court sets a Further Status Conference on 7/25/2022 at 11:00 AM. Court Reporter: Laura Elias. (jp) |
| Filing 57 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to CV 20-6314; CV 20-6316; CV 20-6318; CV 20-6319; CV 20-6320; CV 21-1829; and CV 21-1832, filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Boyle, Daniel) |
| Filing 56 Notice of Appearance or Withdrawal of Counsel: for attorney Bryan A. Merryman counsel for Claimant Khaled J. Al Sabah. Adding Bryan A. Merryman as counsel of record for Khaled J. Al-Sabah for the reason indicated in the G-123 Notice. Filed by Claimant Khaled J. Al-Sabah. (Attorney Bryan A. Merryman added to party Khaled J. Al Sabah(pty:clm))(Merryman, Bryan) |
| Filing 55 STATEMENT for Status Conference filed by Claimant Khaled J. Al Sabah (Levin, Daniel) |
| Filing 54 (IN CHAMBERS) - STATUS REPORT AND REQUEST TO LIFT STAY OF PROCEEDINGS (Filed February 24, 2022) 2:20cv06314 48 ; 2:20cv06316 #52 ; 2:20cv06318 #49 ; 2:20cv06319[48; 2:20cv06320 #49 ; and 2:20cv06321 #53 by Judge Christina A. Snyder: The Court is in receipt of the Status Report and Request to Lift Stay of Proceedings filed February 24, 2022, in the above-referenced related actions. The Court sets a Zoom Status Conference on March 21, 2022, at 11:00 A.M. and will be held by Zoom. Zoom Webinar Information can be found on the Court's website, under Judge Snyder's Procedures. (shb) |
| Filing 53 STATUS REPORT AND REQUEST TO LIFT STAY OF PROCEEDINGS filed by Plaintiff United States of America. (Boyle, Daniel) |
| Filing 52 STATUS REPORT Fourth Status Report filed by Claimant Khaled J. Al Sabah. (Levin, Daniel) |
| Filing 50 NOTICE OF FILING STATUS REPORT RE: STAY filed by plaintiff United States of America. (Boyle, Daniel) |
| Filing 49 STATUS REPORT THIRD STATUS REPORT filed by Claimant Khaled J. Al Sabah. (Levin, Daniel) |
| Filing 47 NOTICE OF FILING STATUS REPORT RE: STAY filed by plaintiff United States of America. (Boyle, Daniel) |
| Filing 46 STATUS REPORT OF CLAIMANT KHALED J. AL-SABAH filed by Claimant Khaled J. Al Sabah. (Levin, Daniel) |
| Filing 44 NOTICE OF FILING STATUS REPORT RE: STAY filed by plaintiff United States of America. (Boyle, Daniel) |
| Filing 43 STATUS REPORT OF CLAIMANT KHALED J. AL-SABAH filed by Claimant Khaled J. Al Sabah. (Levin, Daniel) |
|
Filing 42
ORDER STAYING CASE #41 by Judge Christina A. Snyder. The request to stay this action is GRANTED. The government will file an in camera status report every 120 days regarding the status of the Related Investigation. If the Related Investigation is completed before a status report is due, the government will notify the court within 30 days of the completion of the Related Investigation. Claimant al-Sabah will file and serve a status report every 120 days regarding any investigation in Kuwait implicated by this action, unless and until this stay is lifted, or the parties stipulate otherwise. See order for details. (lom)
|
| Filing 41 STIPULATION to Stay Case pending Civil Forfeiture Cases filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel) |
|
Filing 40
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY, #39 by Judge Christina A. Snyder: The Court orders that Claimant, Khaled J. Salbah to substitute Attorney Daniel B. Levin as attorney of record instead of Attorneys Wayne R. Gross and Kevin D. Lloyd. (shb)
|
| Filing 39 REQUEST TO WITHDRAW ATTORNEY Kevin D. Lloyd as counsel of record filed by Claimant Khaled J. Al Sabah. (Attachments: #1 Proposed Order on Request for Approval of Substitution or Withdrawal of Attorney) (Lloyd, Kevin) |
| Filing 38 NOTICE of Appearance filed by attorney Daniel B Levin on behalf of Claimant Khaled J. Al Sabah (Attorney Daniel B Levin added to party Khaled J. Al Sabah(pty:clm))(Levin, Daniel) |
| Filing 37 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Extension of Time to File Response/Reply #35 , Stipulation for Extension of Time to File Response/Reply #36 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. 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. (shb) |
| Filing 36 Joint STIPULATION for Extension of Time to File Response as to Complaint filed by Claimant Khaled J. Al Sabah.(Lloyd, Kevin) |
| Filing 35 Joint STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening) #1 filed by claimant Secured Capital Partners, LLC.(Richards, Ronald) |
| Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin D Lloyd counsel for Claimant Khaled J. Al Sabah. Adding Kevin D. Lloyd as counsel of record for Claimant Khaled J. Al Sabah for the reason indicated in the G-123 Notice. Filed by Claimant Khaled J. Al Sabah. (Attorney Kevin D Lloyd added to party Khaled J. Al Sabah(pty:clm))(Lloyd, Kevin) |
| Filing 33 CLAIM filed by Claimant Khaled J. Al Sabah. (Gross, Wayne) |
| Filing 32 PROOF OF SERVICE filed by Claimant Khaled J. Al Sabah, re Claim #30 , Certificate/Notice of Interested Parties #31 served on 09-23-2020. (Gross, Wayne) |
| Filing 31 Certification And Notice of Interested Parties filed by Claimant Khaled J. Al Sabah, (Attorney Wayne R Gross added to party Khaled J. Al Sabah(pty:clm))(Gross, Wayne) |
| Filing 30 CLAIM filed by Claimant Khaled J. Al Sabah. (Gross, Wayne) |
| Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel G Boyle counsel for Plaintiff United States of America. Michael R. Sew Hoy is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Boyle, Daniel) |
| Filing 28 NOTICE of Interested Parties filed by claimants Beverly Hills Exotic Collection LLC, Victor Franco Noval, identifying Victor Franco Noval, individually and as Trustee for the Rexford Trust, Secured Capital Partners LLC, Beverly Hills Exotic Collection LLC. (Richards, Ronald) |
| Filing 27 CLAIM filed by claimant Beverly Hills Exotic Collection LLC. (Richards, Ronald) |
| Filing 26 CLAIM filed by claimant Secured Capital Partners, LLC. (Richards, Ronald) |
| Filing 25 CLAIM filed by claimant Beverly Hills Exotic Collection LLC, Victor Franco Noval. (Richards, Ronald) |
| Filing 24 NOTICE of Appearance filed by attorney Ronald N Richards on behalf of Claimants Victor Franco Noval, Beverly Hills Exotic Collection LLC (Attorney Ronald N Richards added to party Victor Franco Noval(pty:clm), Attorney Ronald N Richards added to party Beverly Hills Exotic Collection LLC(pty:clm))(Richards, Ronald) |
| Filing 23 PROCESS RECEIPT AND RETURN RE: SEIZURE OF MANNY PACQUIAO MEMORABILIA filed by Plaintiff United States of America (Boyle, Daniel) |
|
Filing 22
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:13-cv-01518 CAS. Case transferred from Judge Percy Anderson and Magistrate Judge Steve Kim to Judge Christina A. Snyder and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06321 CAS(KSx). Signed by Judge Christina A. Snyder (rn)
|
|
Filing 21
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Judge Christina A. Snyder, for the reasons set forth on this order. Related Case No. 2:13-cv-01518 CAS (rn)
|
| Filing 20 CORRECTED WARRANT IN REM as to All right and title to assorted Manny Pacquiao memorabilia issued. (mrgo) |
| Filing 19 CORRECTED WARRANT IN REM as to one British Aerospace BAE125 Series 800A aircraft issued. (mrgo) |
| Filing 18 CORRECTED WARRANT IN REM as to Hertz Investment Group Midwest Office Portfolio issued. (mrgo) |
| Filing 17 CORRECTED WARRANT IN REM as to one 2011 Azimut 68' 68S Yacht, bearing hull issued. (mrgo) |
| Filing 16 CORRECTED WARRANT IN REM as to All right and title to one 2014 Lamborghini Aventador automobile issued. (mrgo) |
| Filing 15 WARRANT OF ARREST IN REM Issued as to All right and title to one 2014 Lamborghini Aventador automobile. (mrgo) Modified on 7/27/2020 (mrgo). |
| Filing 14 WARRANT OF ARREST IN REM Issued as to one 2011 Azimut 68' 68S Yacht. (mrgo) Modified on 7/27/2020 (mrgo). |
| Filing 13 WARRANT OF ARREST IN REM Issued as to one British Aerospace BAE125 Series 800A aircraft. (mrgo) Modified on 7/27/2020 (mrgo). |
| Filing 12 WARRANT OF ARREST IN REM Issued as to Hertz Investment Group Midwest Office Portfolio. (mrgo) Modified on 7/27/2020 (mrgo). |
| Filing 11 WARRANT OF ARREST IN REM Issued as to Manny Pacquiao memorabilia. (mrgo) Modified on 7/27/2020 (mrgo). |
|
Filing 10
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (see document for further details) (et)
|
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Steve Kim. (jtil) |
| Filing 7 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael) |
| Filing 6 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): No. CV 20-6313; No. CV 20-6314; No. CV 20-6316; No. CV 20-6318; No. CV 20-6319; and No. CV 20-6320 (Boyle, Daniel) |
| Filing 5 EX PARTE APPLICATION for Order for ISSUANCE OF WARRANTS FOR ARREST IN REM filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Proposed Order, #4 Proposed Order, #5 Proposed Order) (Boyle, Daniel) |
| Filing 4 MAGISTRATE JUDGE CONFLICT MEMO filed by Plaintiff UNITED STATES OF AMERICA (Boyle, Daniel) |
| 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 16, 2020, was pending in the US Attorneys Office before the date on which Judge Andre Birotte, Jr. began receiving civil matters. (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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
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.
