United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
| UNITED STATES OF AMERICA |
| $854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542 |
| 2:2022cv02362 |
| April 8, 2022 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Dochterman, James) |
| Filing 13 CORRECTED PROCESS RECEIPT AND RETURN filed by Plaintiff United States of America Complaint and Warrant served on defendant by IRS re: Warrant for Seizure Issued #8 , Complaint (Attorney Civil Case Opening) #1 (Dochterman, James) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document (US TREASURY PROCESS RECEIPT AND RETURN #11 . The following error(s) was/were found: Form incomplete.. no box checked off as executed; Remark area is Blank re seizure warrant In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 11 PROCESS RECEIPT AND RETURN filed by Plaintiff United States of America Executed by IRS on 4/13/2022 re: Warrant for Seizure Issued #8 , Complaint (Attorney Civil Case Opening) #1 (Dochterman, James) |
Filing 10
ORDER ON EX PARTE APPLICATION APPOINTING THE INTERNAL REVENUE SERVICE, ASSUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #4 by Judge Otis D. Wright, II: upon the arrest of the defendant, $854,000.00 in funds on deposit from Wells Fargo Bank account number ending in 9542, the Internal Revenue Service shall assume custody of the defendant on behalf of this Court, in placeof the United States Marshals Service, and shall maintain custody of such defendant during the time it remains in custodia legis, pursuant to Rule G(3)(c)(i) and E(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. IT IS FURTHER ORDERED that, before the delivery of the defendant after such release or disposal is ordered, all costs and charges of the Court and its officers, more particularly the Internal Revenue Service, as Substitute Custodian, must first be paid. IT IS FURTHER ORDERED that, as Substitute Custodian of the defendant, the Internal Revenue Service, shall perform all duties and responsibilities that the United States Marshals Service is authorized to perform pursuant to the Supplemental Rules. (lc)
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Filing 9
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
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| Filing 8 WARRANT for seizure of 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542 issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Pedro V. Castillo. (et) |
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian Internal Revenue Service in place of U.S. Marshals Service filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Dochterman, James) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney James Edmund Dochterman added to party UNITED STATES OF AMERICA(pty:pla))(Dochterman, James) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | James Edmund Dochterman |
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