v. $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Defendant: $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Case Number: 2:2022cv03252
Filed: May 12, 2022
Court: US District Court for the Central District of California
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2022 Filing 2 In response to the opening of this case, the Clerk issued a Notice to Filer of Deficiencies in Attorney Case Opening. The Notice indicated that unless counsel corrected the identified discrepancy within two business days, the docket for this case number would be closed and no further filings would be permitted under this case number. Counsel has not corrected the discrepancy. Accordingly, this case is now closed. No further filings may be made under this case number, except, if applicable, to request a refund of fees using a Form G-124, Application for Refund of Fees. Should you wish to pursue this action, a new case must be filed and a new case number issued. (Case Terminated.) (jtil)
May 17, 2022 Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. (jtil)

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