United States of America v. 391.5873617 in Bitcoin et al
| United States of America |
| 391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and 1974 Triumph Commercial Vessel |
| 2:2020cv11712 |
| December 29, 2020 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Christina A Snyder |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 13 Warrant for seizure returned executed re Warrant for Seizure Issued #6 . (shb) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) of Complaint (Attorney Civil Case Opening) #1 , returned executed upon 1974 Triumph Commercial Vessel on 01/27/2021. Remarks: 19-FDA-000043: Seized One 1874 Triumph Commercial Vessel on 1/27/21. (shb) |
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Schonbachler, Katharine) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon 391.5873617 in Bitcoin served on 1/14/2021, answer due 2/16/2021. Please seize defendant's assets. (shb) |
| Filing 9 Warrant for seizure returned executed (shb) |
| Filing 8 Warrant for seizure returned executed re #6 . (shb) |
| Filing 7 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba) |
| Filing 6 WARRANT for seizure of 391.5873617 in Bitcoin, 1974 Triumph Commercial Vessel and One California Squid Permit issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Jacqueline Chooljian. (et) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Katharine Schonbachler added to party United States of America(pty:pla))(Schonbachler, Katharine) |
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