Does 1 et al v. United States of America et al
| Does 1, Does 6, Does 4, Does 5, Does 3 and Does 2 |
| Merrick Garland and United States of America |
| Class Members |
| 2:2021cv03254 |
| April 15, 2021 |
| US District Court for the Central District of California |
| Steve Kim |
| R Gary Klausner |
| Consuelo B Marshall |
| Margo A Rocconi |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.
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Filing 29
(IN CHAMBERS) Order Re: Plaintiffs' Ex Parte Application for a Temporary Restraining Order [DE #26 ] by Judge R. Gary Klausner: The Court DENIES Plaintiffs' TRO Application. (See Civil Minutes for further specifics). (jp)
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| Filing 28 REPLY in support of EX PARTE APPLICATION for Temporary Restraining Order as to administrative forfeiture claims #26 filed by Plaintiffs Does 1, Does 2, Does 3, Does 4, Does 5, Does 6. (Honig, Eric) |
| Filing 27 OPPOSITION in oppostion re: EX PARTE APPLICATION for Temporary Restraining Order as to administrative forfeiture claims #26 filed by Defendants Merrick Garland, United States of America. (Brown, Andrew) |
| Filing 26 EX PARTE APPLICATION for Temporary Restraining Order as to administrative forfeiture claims filed by Plaintiffs Does 1, Does 2, Does 3, Does 4, Does 5, Does 6. Ex Parte Application set for hearing on 6/7/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order) (Honig, Eric) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Does 6, Does 3, Does 2, Does 1, Does 4, Does 5, upon Defendant Merrick Garland served on 5/26/2021, answer due 7/26/2021. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to M. May. Executed upon the Attorney Generals Office of the United States by delivering a copy to unidentified. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Honig, Eric) |
| Filing 24 NOTICE of Appearance filed by attorney Maxwell K. Coll on behalf of Defendants Merrick Garland, United States of America (Attorney Maxwell K. Coll added to party Merrick Garland(pty:dft), Attorney Maxwell K. Coll added to party United States of America(pty:dft))(Coll, Maxwell) |
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Filing 23
MINUTES (IN CHAMBERS) Order Re: Plaintiffs' Ex Parle Application forTemporary Restraining Order [DE 6] by Judge R. Gary Klausner. For the foregoing reasons, the Court DENIES Plaintiffs' TRO Application. (lom)
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| Filing 22 PROOF OF SERVICE Executed by Plaintiff Does 6, Does 3, Class Members, Does 2, Does 1, Does 4, Does 5, upon Defendant Merrick Garland served on 4/16/2021, answer due 6/15/2021; United States of America served on 4/16/2021, answer due 6/15/2021. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to M.May. Executed upon the Attorney Generals Office of the United States by delivering a copy to A.Owens. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (Gabbert, Paul) |
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Filing 21
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 20 SUPPLEMENT to EX PARTE APPLICATION for Temporary Restraining Order as to property seized in search of USPV #6 supplemental memorandum in support of plaintiffs' application for a TRO based on newly produced evidence filed by Interested Party Class Members, Plaintiffs Does 1, Does 2, Does 3, Does 4, Does 5, Does 6. (Attorney Devin Burstein added to party Class Members(pty:ip))(Burstein, Devin) |
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Filing 19
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-02803 RGK(MARx). Case transferred from Magistrate Judge Steve Kim and Judge Mark C. Scarsi to Judge R. Gary Klausner and Magistrate Judge Margo A. Rocconi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-03254 RGK(MARx). Signed by Judge R. Gary Klausner (rn)
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| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Ronald N Richards counsel for Interested Party Class Members. Adding Ronald N. Richards as counsel of record for potential class member(s) for the reason indicated in the G-123 Notice. Filed by interested party potential class member(s). (Attorney Ronald N Richards added to party Class Members(pty:ip))(Richards, Ronald) |
| Filing 17 REPLY in support of EX PARTE APPLICATION for Temporary Restraining Order as to property seized in search of USPV #6 filed by Plaintiffs Does 1, Does 2, Does 3, Does 4, Does 5, Does 6. (Attachments: #1 Declaration, #2 Declaration)(Honig, Eric) |
| Filing 16 OPPOSITION in opposition re: EX PARTE APPLICATION for Temporary Restraining Order as to property seized in search of USPV #6 filed by Defendants Merrick Garland, United States of America. (Brown, Andrew) |
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Filing 15
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo)
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Filing 14
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cr-00106 MCS. Case transferred from Judge Consuelo B. Marshall to Judge Mark C. Scarsi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-03254 MCS(SKx). Signed by Judge Mark C. Scarsi (rn)
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| Filing 13 NOTICE of Related Case(s) filed by Defendants Merrick Garland, United States of America. Related Case(s): Pursuant to Local Rule 83-1.3.1 (Brown, Andrew) |
| Filing 12 OBJECTIONS to Notice of Related Case(s) #5 filed by Defendants Merrick Garland, United States of America. (Brown, Andrew) |
| Filing 11 NOTICE of Appearance filed by attorney Devin Burstein on behalf of Plaintiffs Does 1, Does 2, Does 3, Does 4, Does 5, Does 6 (Attorney Devin Burstein added to party Does 1(pty:pla), Attorney Devin Burstein added to party Does 2(pty:pla), Attorney Devin Burstein added to party Does 3(pty:pla), Attorney Devin Burstein added to party Does 4(pty:pla), Attorney Devin Burstein added to party Does 5(pty:pla), Attorney Devin Burstein added to party Does 6(pty:pla))(Burstein, Devin) |
| Filing 10 NOTICE OF APPEARANCE of Assistant United States Attorney Andrew Brown on behalf of Defendants Merrick Garland, United States of America. (Attorney Andrew Brown added to party Merrick Garland(pty:dft), Attorney Andrew Brown added to party United States of America(pty:dft))(Brown, Andrew) |
| Filing 9 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Merrick Garland. (ghap) |
| Filing 8 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant United States of America. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Steve Kim. (ghap) |
| Filing 6 EX PARTE APPLICATION for Temporary Restraining Order as to property seized in search of USPV filed by Plaintiffs DOE 1, DOE 2, DOE 3, DOE 5, DOE 6, Doe 4. Ex Parte Application set for hearing on 4/19/2021 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: #1 Exhibit, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Proposed Order) (Honig, Eric) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiffs DOE 1, DOE 2, DOE 3, DOE 5, DOE 6, Doe 4. Related Case(s): 2:21-cr-00106 (Honig, Eric) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiffs DOE 1, DOE 2, DOE 3, DOE 5, DOE 6, Doe 4, (Honig, Eric) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiffs DOE 1, DOE 2, DOE 3, DOE 5, DOE 6, Doe 4. (Honig, Eric) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs DOE 1, DOE 2, DOE 3, DOE 5, DOE 6, Doe 4. (Attachments: #1 Exhibit)(Honig, Eric) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31120477 - Fee: $402, filed by PLAINTIFFS DOE 6, Doe 4, DOE 1, DOE 3, DOE 2, DOE 5. (Attorney Eric Honig added to party DOE 1(pty:pla), Attorney Eric Honig added to party DOE 2(pty:pla), Attorney Eric Honig added to party DOE 3(pty:pla), Attorney Eric Honig added to party DOE 5(pty:pla), Attorney Eric Honig added to party DOE 6(pty:pla), Attorney Eric Honig added to party Doe 4(pty:pla))(Honig, Eric) |
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