United States of America v. 930,858.02 in Bank Funds
| United States of America |
| 930,858.02 in Bank Funds |
| 2:2021cv09203 |
| November 24, 2021 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Steve Kim |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge Stephen V. Wilson, for the reasons set forth on this order. Related Case No. 2:21-cv-07192 SVW(ASx) (rn)
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| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of summons and Warrant (Attorney Civil Case Opening) #1 upon 930,858.02 in Bank Funds re Complaint and Warrant Remarks: Seized on 12/28/21. (SEE ATTACHED WARRANT )(lc) |
| Warrant for seizure returned executed re Warrant for Seizure Issued #8 (SEE attached and filed as one pdf within the PROCESS RECEIPT AND RETURN (USM-285) docket no #10 . (lc) |
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Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (pg)
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| Filing 8 WARRANT for seizure of 930,858.02 in Bank Funds issued on Complaint (Attorney Civil Case Opening) #1 . (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 Fernando L Aenlle-Rocha and Magistrate Judge Steve Kim. (ghap) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 2:21-cv-07192 (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. (Attachments: #1 Exhibit A) (Attorney Victor A Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor) |
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| Plaintiff: United States of America | |
| Represented By: | Victor A Rodgers, Jr |
| Represented By: | Maxwell K Coll |
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| Defendant: 930,858.02 in Bank Funds | |
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