United States of America v. Juan Carlos Uribe
Plaintiff: United States of America
Defendant: Juan Carlos Uribe
Case Number: 2:2021cv09063
Filed: November 18, 2021
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Otis D Wright
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2021 Opinion or Order Filing 9 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
November 19, 2021 Opinion or Order Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Juan Carlos Uribe. (ghap)
November 19, 2021 Opinion or Order Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
November 19, 2021 Opinion or Order Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
November 19, 2021 Opinion or Order Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Maria A. Audero. (ghap)
November 18, 2021 Opinion or Order Filing 4 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Goldsmith, William)
November 18, 2021 Opinion or Order Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #2 filed by PLAINTIFF UNITED STATES OF AMERICA. (Goldsmith, William)
November 18, 2021 Opinion or Order Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff UNITED STATES OF AMERICA, identifying JUAN CARLOS URIBE. (Goldsmith, William)
November 18, 2021 Opinion or Order Filing 1 COMPLAINT No Fee Required - US Government, filed by PLAINTIFF UNITED STATES OF AMERICA. (Attachments: #1 Exhibit -1- THRU 21) (Attorney William I Goldsmith added to party UNITED STATES OF AMERICA(pty:pla))(Goldsmith, William)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Juan Carlos Uribe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: William I Goldsmith
Represented By: Stephen R Goldsmith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Carlos Uribe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?