United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
| UNITED STATES OF AMERICA, and United States of America |
| $43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and 43,590.79 in Bank Funds Seized from Two Welss Fargo Bank Accounts |
| Shaobo Yu, Queena Qi and Xin Qi |
| 2:2021cv01380 |
| February 16, 2021 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Jean P Rosenbluth |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| Defendant |
Docket Report
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| Filing 24 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant/Real Party In Interest Xin Qi.(Cogorno, John) |
| Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant/Real Party In Interest Shaobo Yu.(Cogorno, John) |
| Filing 22 NOTICE of Interested Parties filed by Claimant/Real Parties In Interest Xin Qi, (Cogorno, John) |
| Filing 21 CLAIM filed by Claimant/Real Party In Interest Xin Qi. (Cogorno, John) |
| Filing 20 MINUTES - IN CHAMBERS by Judge Stanley Blumenfeld, Jr.: The Court strikes the CLAIM filed by Claimant/Real Party In Interest Queena Qi #15 , without prejudice to refiling in compliance with the Notice of Deficiency #17 . Court Reporter: Not Present. (gk) |
| Filing 19 AMENDED DOCUMENT filed by Claimant Shaobo Yu. Amendment to Certificate/Notice of Interested Parties #16 identifying Xin Qi (Cogorno, John) |
| Filing 18 NOTICE OF ERRATA filed by Claimant Xin Qi. correcting Certificate/Notice of Interested Parties #16 , Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #17 , Claim #15 (Cogorno, John) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim #15 . The following error(s) was/were found: It appears that the filer added Queena Qi as the claimant, however, the document reflects Xin Qi as the claimant. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
| Filing 16 NOTICE of Interested Parties filed by Claimant Shaobo Yu, identifying Shaobo Yu and Queena Qi. (Attorney John Robert Cogorno added to party Shaobo Yu(pty:clm))(Cogorno, John) |
| Filing 15 [DOCUMENT STRICKEN PER CIVIL MINUTES OF 4/7/2021, SEE DOCKET NO. 20] CLAIM filed by Claimant/Real Party In Interest Queena Qi. (Cogorno, John) Modified on 4/8/2021 (gk). |
| Filing 14 CLAIM filed by Claimant/Real Party In Interest Shaobo Yu. (Cogorno, John) |
| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 02/22/21 and 02/23/21 upon Defendant 11,621.10 in Bank Funds Seized from One East West Bank Account last date of publication 3/23/2021, answer due 4/12/2021; 43,590.79 in Bank Funds Seized from Two Welss Fargo Bank Accounts last date of publication 3/23/2021, answer due 4/12/2021. Publication was made in the official government website www.forfeiture.gov. (Boyle, Daniel) |
Filing 12
INITIAL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cv-02396 SB(JPRx). Case transferred from Magistrate Judge Rozella A. Oliver and Judge Stephen V. Wilson to Judge Stanley Blumenfeld, Jr and Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-01380 SB(JPRx). Signed by Judge Stanley Blumenfeld, Jr (rn)
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| Filing 10 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): U.S. v. $959,946.00 in Bank Funds; 2:19-cv-2396-SB-JPR (Boyle, Daniel) |
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Filing 9
ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #4 by Judge Stephen V. Wilson. (lom)
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Filing 8
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 7 WARRANT for seizure of $43,590.79 in Bank Funds Seized from two Wells Fargo Bank Accounts and $11,621.10 in Bank Funds Seized from one East West Bank Account issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Rozella A. Oliver. (lh) |
| Filing 4 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 3 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 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) |
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