United States of America v. Real Property in Los Angeles, California
| REAL PROPERTY IN LOS ANGELES, CALIFORNIA |
| United States of America |
| Sedrak Arustamyan |
| Artyom Khachatryan, Gurgen Khachatryan and WRH, Inc. |
| 2:2022cv02902 |
| May 2, 2022 |
| US District Court for the Central District of California |
| Patricia Donahue |
| Josephine L Staton |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| Defendant |
Docket Report
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This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.
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Filing 24
INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON by Judge Josephine L. Staton. A Scheduling Conference set for 8/26/2022 at 10:30 AM before Judge Josephine L. Staton. See order for details. (droj)
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Filing 23
ORDER by Judge Josephine L. Staton granting #13 Non-Resident Attorney Peter T Thomas APPLICATION to Appear Pro Hac Vice on behalf of Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc., designating Christopher W James as local counsel. (jp)
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| Filing 22 NOTICE of Association of Counsel associating attorney Naira Zohrabyan on behalf of Claimant SEDRAK ARUSTAMYAN, Counter Claimant SEDRAK ARUSTAMYAN, Cross Claimant SEDRAK ARUSTAMYAN. Filed by Claimant SEDRAK ARUSTAMYAN, Counter Claimant SEDRAK ARUSTAMYAN, Cross Claimant SEDRAK ARUSTAMYAN (Shaghzo, Armen) |
| Filing 21 CERTIFICATE of Interested Parties filed by CLAIMANT, COUNTER-CLAIMANT, CROSS-CLAIMANT SEDRAK ARUSTAMYAN, (Shaghzo, Armen) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND VERIFIED ANSWER, CROSSCLAIM against Gurgen Khachatryan, Artyom Khachatryan, COUNTERCLAIM against United States of America filed by CLAIMANT, COUNTER-CLAIMANT, CROSS-CLAIMANT SEDRAK ARUSTAMYAN. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C)(Attorney Armen Shaghzo added to party SEDRAK ARUSTAMYAN(pty:clm))(Shaghzo, Armen) |
| Filing 19 CLAIM filed by CLAIMANT SEDRAK ARUSTAMYAN. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C)(Shaghzo, Armen) |
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Filing 18
ORDER by Judge Josephine L. Staton: granting #12 , #15 Non-Resident Attorney Ephraim Wernick APPLICATION to Appear Pro Hac Vice on behalf of Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc., designating Christopher W James as local counsel. (jp)
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| Filing 17 NOTICE of Interested Parties filed by Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc., identifying Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc.. (James, Christopher) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim filed by Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc #11 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. 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. (jp) |
| Filing 15 Corrected APPLICATION of Non-Resident Attorney Ephraim Wernick to Appear Pro Hac Vice on behalf of Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 6/16/2022, Receipt No. 33480490) filed by Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc.. (Attachments: #1 Proposed Order) (James, Christopher) |
| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Ephraim Wernick to Appear Pro Hac Vice on behalf of Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33480490) #12 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. Other error(s) with document(s): Failed to list state bar where attorney is licensed. (lt) |
| Filing 13 APPLICATION of Non-Resident Attorney Peter T. Thomas to Appear Pro Hac Vice on behalf of Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33480584) filed by Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc.. (Attachments: #1 Proposed Order) (James, Christopher) |
| Filing 12 APPLICATION of Non-Resident Attorney Ephraim Wernick to Appear Pro Hac Vice on behalf of Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33480490) filed by Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc.. (Attachments: #1 Proposed Order) (Attorney Christopher Walter James added to party Artyom Khachatryan(pty:clm), Attorney Christopher Walter James added to party Gurgen Khachatryan(pty:clm), Attorney Christopher Walter James added to party WRH, Inc.(pty:clm)) (James, Christopher) |
| Filing 11 CLAIM filed by Claimants Artyom Khachatryan, Gurgen Khachatryan, WRH, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit C-4, #8 Exhibit D, #9 Exhibit D-1, #10 Exhibit D-2, #11 Exhibit D-3)(James, Christopher) |
| Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 05/09/2022 and 05/10/2022 upon Defendant Real Property in Los Angeles, California last date of publication 6/7/2022, answer due 6/27/2022. Publication was made in the www.forfeiture.gov. (Coll, Maxwell) |
| Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON upon filing of the complaint. (droj) |
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Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-02902-JLS (PDx). (et)
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| Filing 7 PROCESS RECEIPT AND RETURN (USM-285) of Complaint (Attorney Civil Case Opening) #1 , returned executed upon Real Property in Los Angeles, California on 5/3/2022. Remarks: THE VERIFIID COMPLAINT FOR FORFEITURE IN RENT WAS POSTED TO THE REAL PROPERTY ON MAY 3, 2022 BY SPECIAL AGENT MARK NEWHOIISE AT FBI. (shb) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Patricia Donahue. (jtil) |
| Filing 3 NOTICE of Appearance filed by attorney David Hunter Smith on behalf of Plaintiff United States of America (Attorney David Hunter Smith added to party United States of America(pty:pla))(Smith, David) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Coll, Maxwell) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: #1 Exhibit A) (Attorney Maxwell K Coll added to party United States of America(pty:pla))(Coll, Maxwell) |
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