United States of America v. 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
| UNITED STATES OF AMERICA |
| $872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752 and 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752 |
| 2:2022cv05513 |
| August 5, 2022 |
| US District Court for the Central District of California |
| David O Carter |
| John E McDermott |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 08/22/2022 and 08/23/2022 upon Defendant 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752 last date of publication 9/20/2022, answer due 10/11/2022. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
Filing 12
ORDER by Judge David O. Carter: Granting #4 EX PARTE APPLICATION APPOINTING THE UNITED STATES SECRET SERVICE, AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 11 WARRANT for seizure of 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752 issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 8 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 . Document # 6 and 7 Due to clerical error. The docket clerk docketed the Notice to Parties of Court-Directed ADR Program and Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge without the judges initials. (ghap) |
| Filing 7 [NOTICE OF CLERICAL ERROR ISSUED ON 8/8/2022, SEE DOCKET ENTRY NO. 8] Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) Modified on 8/8/2022 (ghap). |
| Filing 6 [NOTICE OF CLERICAL ERROR ISSUED ON 8/8/2022, SEE DOCKET ENTRY NO. 8] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) Modified on 8/8/2022 (ghap). |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John E. McDermott. (ghap) |
| Filing 4 EX PARTE APPLICATION for Order for Appointing United States Secret Service as Substitute Custodian in Place of the United States Marshals Service filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Boyle, Daniel) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G. Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Daniel G. Boyle |
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| Defendant: $872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752 | |
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| Defendant: 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752 | |
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