United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $865,894.54 Seized From Three Bank And Credit Union Accounts, et al.
Case Number: 2:2020cv07844
Filed: August 27, 2020
Court: US District Court for the Central District of California
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2020 Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian the Department of Homeland Security Customs and Border Protection in place of United States Marshals Service filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Rodgers, Victor)
August 27, 2020 Filing 5 Memorandum Regarding Assignment of Magistrate Judge filed by Plaintiff United States of America (Rodgers, Victor)
August 27, 2020 Filing 4 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on August 27, 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)
August 27, 2020 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)
August 27, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor)
August 27, 2020 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: $865,894.54 Seized From Three Bank And Credit Union Accounts, et al.
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Plaintiff: United States of America
Represented By: Victor A Rodgers, Jr
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