United States of America v. $323,850.00 in U.S. Currency
| United States of America |
| $323,850.00 in U.S. Currency |
| Anahit Karapetian |
| 2:2021cv08835 |
| November 10, 2021 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Jean P Rosenbluth |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| Defendant |
Docket Report
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This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 16
ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. This matter is set for a scheduling conference on February 7, 2022 at 11:00 a.m. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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| Filing 15 CERTIFICATE of Interested Parties filed by Claimant Anahit Karapetian, (Kaplan, Jerome) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #13 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
| Filing 13 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Anahit Karapetian.(Attorney Jerome A Kaplan added to party Anahit Karapetian(pty:clm))(Kaplan, Jerome) |
| Filing 12 CLAIM filed by Claimant Anahit Karapetian. (Kaplan, Jerome) |
| Filing 11 Warrant for seizure returned. (iv) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 12/3/2021. Remarks: Seized $143,750.00 (21-FBI-002374) and $180,100.00 (21-FBI-002376) as 2:21-cv-08835 on 12/3/2021. (iv) |
| Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Schonbachler, Katharine) |
| Filing 8 WARRANT for seizure of $323,850.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Jean P. Rosenbluth. (car) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 2:21-mj-04805 (Schonbachler, Katharine) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Katharine Schonbachler added to party United States of America(pty:pla))(Schonbachler, Katharine) |
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