United States of America v. 765,332.83 in Bank Funds Seized from Bank of America Account 4750
| United States of America |
| 765,332.83 in Bank Funds Seized From Bank of America Account 4750 |
| 2:2022cv00736 |
| February 2, 2022 |
| US District Court for the Central District of California |
| Charles F Eick |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 2/7/2022 and 2/8/2022 upon Defendant 765,332.83 in Bank Funds Seized From Bank of America Account 4750 last date of publication 3/8/2022, answer due 3/28/2022. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
Filing 10
ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Magistrate Judge Charles F. Eick: Granting #9 EX PARTE APPLICATION to Appoint Substitute Custodian. [See Order for details.] (es)
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| Filing 9 EX PARTE APPLICATION to Appoint Substitute Custodian United States Secret Service in place of United States Marshals Service filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Boyle, Daniel) |
| Filing 8 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff United States of America. (Boyle, Daniel) |
| Filing 7 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Attachments: #1 Corrected Complaint for Forfeiture)(Boyle, Daniel) |
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Filing 6
INITIAL ORDER RE CASE MANAGEMENT by Magistrate Judge Charles F. Eick. (See document for details) (vmun)
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| Filing 5 WARRANT for seizure of $765,332.83 in Bank Funds Seized from Bank of America Account 4750 issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Charles F. Eick. (Attachments: #1 CV-11C) (lh) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G. Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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| Plaintiff: United States of America | |
| Represented By: | Daniel G. Boyle |
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| Defendant: 765,332.83 in Bank Funds Seized From Bank of America Account 4750 | |
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