United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
| United States of America |
| 200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864 |
| Tamara Dadyan |
| 2:2021cv07334 |
| September 14, 2021 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Alicia G Rosenberg |
| Stephen V Wilson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Warrant RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The caption of the warrant must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Warrant. The warrant cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Alicia G. Rosenberg. (ghap) |
| Filing 4 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:20-cr-00579 SVW (Whittlesey, Brent) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Brent A. Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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