United States of America v. 611,020.20 Seized from One Bank of America Account
| UNITED STATES OF AMERICA |
| $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 611,020.20 Seized from One Bank of America Account |
| 2:2022cv03254 |
| May 12, 2022 |
| US District Court for the Central District of California |
| Alicia G Rosenberg |
| Stephen V Wilson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ORDER APPOINTING THE DEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Stephen V. Wilson; granting #4 EX PARTE APPLICATION to Appoint Substitute Custodian. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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Filing 9
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 8 WARRANT for seizure of 611,020.20 Seized from One Bank of America Account issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alicia G. Rosenberg. (ghap) |
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian THE DEPARTMENT OF HOMELAND SECURITY U.S. 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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