United States of America v. 34,455.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $34,455.00 in U.S. Currency, $84,272.28 seized from JP Morgan Chase Account '1731, 34,455.00 in U.S. Currency and $6,087.01 seized from JP Morgan Chase account '8053 |
| 2:2020cv08744 |
| September 23, 2020 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Michael R Wilner |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 16
ORDER by Judge R. Gary Klausner GRANTING Application for Order Amending Caption #13 . See Order for further specifics. (jp)
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| Filing 15 WARRANT for seizure of $6,087.01 issued on First Amended Complaint #10 . (jp) |
| Filing 14 WARRANT for seizure of 84,272.28 issued on First Amended Complaint #10 . (jp) |
| Filing 13 APPLICATION for Order for Amended Caption of the Case filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Whittlesey, Brent) |
| Filing 12 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition #10 filed by plaintiff United States of America. (Whittlesey, Brent) |
| Filing 11 Request for Clerk to Issue Warrant for Seizure on Amended Complaint/Petition #10 filed by plaintff United States of America. (Whittlesey, Brent) |
| Filing 10 FIRST AMENDED COMPLAINT against Plaintiff All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff United States of America(Whittlesey, Brent) |
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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| Filing 8 WARRANT for seizure of 34,455.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Michael R. Wilner. (ghap) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 4 MEMORANDUM OF CONFLICT RE MAGISTRATE JUDGES filed by Plaintiff UNITED STATES OF AMERICA (Whittlesey, Brent) |
| Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 9/23/2020, 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. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Brent A Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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