UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
| UNITED STATES OF AMERICA |
| $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT |
| 2:2022cv05392 |
| August 3, 2022 |
| US District Court for the Central District of California |
| David O Carter |
| John D Early |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE of Voluntary Dismissal filed by plaintiff UNITED STATES OF AMERICA. Dismissal is without prejudice. (Dochterman, James) |
| Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
| Filing 7 WARRANT for seizure of $200,180.28 In Funds Seized From One PNC Bank Account issued. (jtil) |
| 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 David O. Carter and Magistrate Judge John D. Early. (jtil) |
| 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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| Defendant: $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT | |
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