United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
| UNITED STATES OF AMERICA |
| $241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL. |
| 2:2021cv04404 |
| May 27, 2021 |
| US District Court for the Central District of California |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian INTERNAL REVENUE SERVICE in place of U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Dochterman, James) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney James Edmund Dochterman added to party UNITED STATES OF AMERICA(pty:pla))(Dochterman, James) |
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| Defendant: $241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL. | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | James Edmund Dochterman |
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