United States of America v. $15,768,787.86 in Funds
| UNITED STATES OF AMERICA |
| $15,768,787.86 in Funds |
| 2:2022cv05862 |
| August 18, 2022 |
| US District Court for the Central District of California |
| Patricia Donahue |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on August 22, 2022 and August 23, 2022 upon Defendant $15,768,787.86 in Funds last date of publication 9/20/2022, answer due 10/11/2022. Publication was made in the www.forfeiture.gov. (Vavere, Tara) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Katharine Schonbachler counsel for Plaintiff United States of America. Katharine Schonbachler is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Tara Boger Vavere counsel for Plaintiff United States of America. Adding Tara Vavere as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Tara Boger Vavere added to party United States of America(pty:pla))(Vavere, Tara) |
Filing 11
ORDER ON EX PARTE APPLICATION APPOINTING THE DEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE RE DEFENDANT $15,768,787.86 IN FUNDS (SEE DOCUMENT FOR SPECIFICS) #5 by Judge Otis D. Wright, II. (lc)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:18-cr-00896 ODW. Case transferred from Judge Dolly M. Gee to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-05862 ODW(PDx). Signed by Judge Otis D. Wright, II (rn)
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| Filing 9 WARRANT for seizure of $15,768,787.86 in funds issued. (jtil) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Patricia Donahue. (jtil) |
| Filing 5 EX PARTE APPLICATION to Appoint Custodian filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Schonbachler, Katharine) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Schonbachler, Katharine) |
| Filing 3 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:18-CR-00986-ODW (Schonbachler, Katharine) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Schonbachler, Katharine) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Katharine Schonbachler added to party UNITED STATES OF AMERICA(pty:pla))(Schonbachler, Katharine) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Katharine Schonbachler |
| Represented By: | Tara Boger Vavere |
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| Defendant: $15,768,787.86 in Funds | |
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