United States of America v. $246,000 Seized From Signature Bank Account '5022 et al
UNITED STATES OF AMERICA |
$246,000 Seized From Signature Bank Account '5022 and $41,928 Seized From Signature Bank Account '50520 |
2:2020cv09701 |
October 22, 2020 |
US District Court for the Central District of California |
Percy Anderson |
Jean P Rosenbluth |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 |
None |
Docket Report
This docket was last retrieved on September 27, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
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) |
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) |
Filing 11 PROCESS RECEIPT AND RETURN RE COMPLAINT filed by Plaintiff United States of America (Boyle, Daniel) |
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) |
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) |
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) |
Filing 7 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jean P. Rosenbluth. (jtil) |
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) |
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) |
Filing 4 MEMORANDUM RE: MAGISTRATE JUDGE CONFLICT 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 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) |
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.