United States of America v. 39,000,000.00 in Funds
| United States of America |
| $39,000,000.00 in Funds and 39,000,000.00 in Funds |
| 2:2022cv00219 |
| January 11, 2022 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Rozella A Oliver |
| Forfeit/Penalty: Other |
| 15 U.S.C. ยง 2301 Magnuson-Moss Warranty Act |
| None |
Docket Report
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This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 14 PROCESS RECEIPT AND RETURN (TDF-90) of summons and Complaint filed by Plaintiff United States of America upon Defendant $39,000,000.00 in Funds re: Complaint (Attorney Civil Case Opening) #1 (Schonbachler, Katharine) |
| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the the official government website: www.forfeiture.gov for 30 consecutive days. (Schonbachler, Katharine) |
Filing 12
ORDER by Judge Dale S. Fischer Appointing the Department of Homeland Security - U.S. Customs and Border Protection as Substitute Custodian in Place of the U.S. Marshals Services #5 . See Order for specifics. (jp)
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Filing 11
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:19-cr-00193 DSF. Case transferred from Judge Christina A. Snyder to Judge Dale S. Fischer for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00219 DSF(RAOx). Signed by Judge Dale S. Fischer (rn)
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| Filing 9 WARRANT for seizure of $39,000,000.00 in funds issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Rozella A. Oliver. (lh) |
| Filing 5 EX PARTE APPLICATION to Appoint Substitute Custodian Department of Homeland Security U.S. Customs and Border Protection in place of United States Marshals Service filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Schonbachler, Katharine) |
| Filing 4 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 3 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): :21-CR-00498-MCS (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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