Peter Gallagher v. United States of America
Petitioner: Peter Gallagher
Respondent: UNITED STATES OF AMERICA
In Re: In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Case Number: 2:2021cv05073
Filed: June 22, 2021
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Margo A Rocconi
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1355
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Filing 15 STIPULATION Extending Time to Answer the complaint as to United States of America answer now due 9/23/2021, filed by respondent United States of America.(Rodgers, Victor)
August 12, 2021 Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Victor A. Rodgers, Jr counsel for Respondent United States of America. Filed by Respondent United States of America. (Attorney Victor A. Rodgers, Jr added to party United States of America(pty:res))(Rodgers, Victor)
July 6, 2021 Opinion or Order Filing 13 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
July 5, 2021 Filing 12 PROOF OF SERVICE Executed by Plaintiff Peter Gallagher, upon Defendant United States of America served on 6/25/2021, answer due 8/24/2021. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to unidentified. Executed upon the Attorney Generals Office of the United States by delivering a copy to unidentified. 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. (Honig, Eric)
July 2, 2021 Opinion or Order Filing 11 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 Patricia Donahue and Judge Christina A. Snyder 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-05073 RGK(MARx). Signed by Judge R. Gary Klausner (rn)
June 23, 2021 Filing 10 Amended CERTIFICATE of Interested Parties filed by movant Peter Gallagher, identifying Peter Gallagher, Estate of Michael Gallagher. (Honig, Eric)
June 23, 2021 Filing 9 CERTIFICATE of Interested Parties filed by movant Peter Gallagher, identifying Peter Gallagher, Estate of Michael Gallagher. (Honig, Eric)
June 23, 2021 Filing 8 CIVIL COVER SHEET filed by Movant Peter Gallagher. (Honig, Eric)
June 23, 2021 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Application/Motion/Request (Attorney Civil Case Opening), #1 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
June 23, 2021 Filing 6 60 DAY Summons Issued re Application/Motion/Request (Attorney Civil Case Opening), #1 as to Defendant United States of America. (ghap)
June 23, 2021 Filing 5 60 DAY Summons Issued re Application/Motion/Request (Attorney Civil Case Opening), #1 as to Defendant United States of America. (ghap)
June 23, 2021 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
June 23, 2021 Filing 3 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Patricia Donahue. (ghap)
June 22, 2021 Filing 2 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening), #1 filed by Movant Peter Gallagher. (Attachments: #1 Supplement)(Honig, Eric)
June 22, 2021 Filing 1 MOTION for Return of Seized Property Receipt No: ACACDC-31507188 - Fee: $402, filed by Movant Peter Gallagher. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Supplement, #7 Exhibit, #8 Exhibit) (Attorney Eric Honig added to party Peter Gallagher(pty:bkmov))(Honig, Eric)

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Respondent: UNITED STATES OF AMERICA
Represented By: Victor A. Rodgers, Jr.
Represented By: Assistant US Attorney LA-CV
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Petitioner: Peter Gallagher
Represented By: Eric Honig
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In re: In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
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