United States of America v. Cryptocurrency
| UNITED STATES OF AMERICA |
| Cryptocurrency |
| 2:2022cv00556 |
| January 26, 2022 |
| US District Court for the Central District of California |
| Christina A Snyder |
| Karen L Stevenson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.
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| Filing 13 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba) |
Filing 12
APPOINTING THE DEPARTMENT OF HOMELAND SECURITY CUSTOMS AND BORDER PROTECTION, AS SUBSTITUTE MARSHALS SERVICE, #4 by Judge Christina A. Snyder: IT IS HEREBY ORDERED that upon the arrest of the defendant CRYPTOCURRENCY, the Department of Homeland Security Customs and Border Protection, Office of Fines, Penalties, and Forfeiture, 301 E. Ocean Boulevard, Long Beach, California 90802, shall assume custody of the defendant on behalf of this Court, in place of the UnitedStates Marshals Service. See order for more information. (shb)
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-07310 CAS(KSx). Case transferred from Magistrate Judge Patricia Donahue and Judge John F. Walter to Judge Christina A. Snyder and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00556 CAS(KSx). Signed by Judge Christina A. Snyder (rn)
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Filing 10
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
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| Filing 9 WARRANT for seizure of Cryptocurrency issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Patricia Donahue. (car) |
| Filing 5 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:21-cv-07310-CAS(KSx) (Rodgers, Victor) |
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian DEPARTMENT OF HOMELAND SECURITY-CUSTOMS AND BORDER PROTECTION in place of U.S. MARSHALS SERVICE filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (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. (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: Cryptocurrency | |
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