United States of America v. $217,285.00 in U.S. Currency et al
| United States of America |
| $217,285.00 in U.S. Currency, Two Rolex Watches and One Breitling Watch, $217,285.00 in U.S. Currency, Two Rolex Watches and One Breitling Watch |
| 2:2022cv00015 |
| January 3, 2022 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Margo A Rocconi |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 12, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 21-01 -Related Case- filed. Related Case No: 2:21-cv-03298 RGK(MARx). Case referred from Magistrate Judge Charles F. Eick to Magistrate Judge Margo A. Rocconi for DISCOVERY. The case number will now read as follows: 2:22-cv-00015 RGK (MARx). Signed by Magistrate Judge Margo A. Rocconi. (aco)
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 8 WARRANT for seizure of $217,285.00 in U.S. Currency, Two Rolex Watches, One Breitling Watch 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 R. Gary Klausner and Magistrate Judge Charles F. Eick. (car) |
| 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 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:21-cv-06965-RGK-MAR (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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