United States of America v. 1,083,740.00 in U.S. Currency et al
| United States of America |
| 1,083,740.00 in U.S. Currency and Miscellaneous Precious Items |
| 2:2021cv07279 |
| September 10, 2021 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Steve Kim |
| R Gary Klausner |
| Margo A Rocconi |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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Filing 17
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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Filing 16
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-02803 RGK(MARx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Steve Kim 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-07279 RGK(MARx). Signed by Judge R. Gary Klausner (rn)
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Filing 15
ORDER APPOINTING THE FEDERAL BUREAU OF INVESTIGATION, AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE AS TO MISCELLANEOUS PRECIOUS ITEMS #5 by Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (iv)
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| Filing 14 NOTICE of Related Case(s) filed by plaintiff United States of America. PLAINTIFF UNITED STATES OF AMERICAS NOTICE OF POTENTIALLY RELATED CASE PURSUANT TO LOCAL RULE 83-1.3.1 Related Case(s): 2:21-CV-03348-RGK-MAR and 2:21-CV-007188-RGK-MAR (Rodgers, Victor) |
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Filing 13
ORDER by Judge Michael W. Fitzgerald. The Court has reviewed the government's Response #12 to the Court's Order to Show Cause ("OSC") #11 . The Response is satisfactory and the OSC is DISCHARGED. It is not necessary for the government to file a Notice of Related Cases. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
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| Filing 12 RESPONSE filed by Plaintiff United States of Americato Order to Show Cause, #11 RESPONSE TO ORDER TO SHOW CAUSE RE: FILING NOTICE OF RELATED CASES (Rodgers, Victor) |
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Filing 11
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: FILING NOTICE OF RELATED CASES by Judge Michael W. Fitzgerald.The government is ORDERED to show cause, in writing, on or before September 17, 2021, why the government failed to follow the General Order requiring the filing of a Notice of Related Cases with respect to this action. Or, if appropriate, the government is ORDERED to file a Notice of Related Cases on or before September 17, 2021. (iv)
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| Filing 10 WARRANT for seizure of Miscellaneous Precious Items issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 9 WARRANT for seizure of $1,083,740.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Steve Kim. (lh) |
| Filing 5 EX PARTE APPLICATION to Appoint Substitute Custodian Federal Bureau of Investigation in place of United States Marshals Service filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Rodgers, Victor) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Victor A. Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor) |
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