United States of America v. $44,115.47 in Bank Funds Seized et al
| UNITED STATES OF AMERICA |
| $44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056 |
| 2:2022cv05682 |
| August 11, 2022 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Michael R Wilner |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
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Filing 10
SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff UNITED STATES OF AMERICA, by Publication on 08/22/2022 and 08/23/2022 upon Defendant $44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056 last date of publication 9/20/2022, answer due 10/11/2022. Publication was made in the www.forfeiture.gov. (Boyle, Daniel)
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Filing 9
ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Stanley Blumenfeld, Jr.: IT IS HEREBY ORDERED that upon the arrest of the defendants, $44,115.47 in Bank Funds Seized from Bank of America Account Ending '4043 and $616,733.19 in Bank Funds Seized from Bank of America Account Ending '4056, the United States Secret Service, Los Angeles Office, shall assume custody of the defendants on behalf of this Court, in place of the United States Marshals Service, and shall maintain custody of such defendants during the time it remains in custodia legis. See document for further details. (gk)
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Filing 8
WARRANT for $44,115.47 in Bank Funds Seized from Bank of America Account Ending 4043 and $616,733.19 in Bank Funds Seized from Bank of America Account Ending 4056 issued. (jtil)
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Filing 7
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
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Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Filing 5
NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Michael R. Wilner. (jtil)
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Filing 4
EX PARTE APPLICATION for Order for Appointing United States Secret Service as Substitute Custodian in Place of the U.S. Marshals Service filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Boyle, Daniel)
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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)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
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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: $44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056 | |
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