United States of America v. $246,000 Seized From Signature Bank Account '5022 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $246,000 Seized From Signature Bank Account '5022 and $41,928 Seized From Signature Bank Account '50520
Case Number: 2:2020cv09701
Filed: October 22, 2020
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Jean P Rosenbluth
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2020 Opinion or Order Filing 13 ORDER EXTENDING TIME TO FILE CLAIMS by Judge Percy Anderson re Stipulation for Order #12 . IT IS HEREBY ORDERED, ADJUDGED AND DECREED: The time in which Claimant Avi & Co. NY Corp. ("A&C") must file a claim in the above-captioned matter is extended from December 2, 2020 to January 2, 2021, thereby making A&C's answer due on February 1, 2021. (mrgo)
December 1, 2020 Filing 12 STIPULATION for Order extending time to file a Claim and Answer filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
November 13, 2020 Filing 11 PROCESS RECEIPT AND RETURN RE COMPLAINT filed by Plaintiff United States of America (Boyle, Daniel)
October 29, 2020 Opinion or Order 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. (See document for details) (mrgo)
October 28, 2020 Opinion or Order Filing 9 ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Percy Anderson re: #6 EX PARTE APPLICATION for Order. (See document for details) (mrgo)
October 26, 2020 Filing 8 WARRANT for seizure of $246,000 Seized From Signature Bank Account 5022, and $41,928 Seized From Signature Bank Account 50520 issued on Complaint (Attorney Civil Case Opening) #1 . (jtil)
October 26, 2020 Filing 7 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jean P. Rosenbluth. (jtil)
October 22, 2020 Filing 6 EX PARTE APPLICATION for Order for APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Boyle, Daniel)
October 22, 2020 Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
October 22, 2020 Filing 4 MEMORANDUM RE: MAGISTRATE JUDGE CONFLICT filed by Plaintiff UNITED STATES OF AMERICA (Boyle, Daniel)
October 22, 2020 Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on October 22, 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. (Boyle, Daniel)
October 22, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
October 22, 2020 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)

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Defendant: $246,000 Seized From Signature Bank Account '5022
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Defendant: $41,928 Seized From Signature Bank Account '50520
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Daniel G Boyle
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