United States of America v. $726,300.00 in U.S. Currency et al
| United States of America |
| $726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins |
| 2:2022cv05908 |
| August 19, 2022 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Rozella A Oliver |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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Filing 14
ORDER APPOINTING THE FEDERAL BUREAU OF INVESTIGATION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE AS TO 196 MISCELLANEOUS COLLECTIBLE COINS by Judge Stanley Blumenfeld, Jr.: Upon Plaintiff's Ex Parte Application #4 , IT IS HEREBY ORDERED that upon the arrest of the Defendant, 196 Miscellaneous Collectible Coins, the Federal Bureau of Investigation shall assume custody of the Defendant on behalf of this Court, in place of the United States Marshals Service, and shall maintain custody of such Defendant during the time it remains in custodia legis, pursuant to Rule G(3)(c)(i) and E(4) of the Supplemental Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions. See document for further details. (gk)
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| Filing 13 DECLARATION of AUSA Victor A. Rodgers re Order, #11 IN RESPONSE TO COURTS ORDER RE: EX PARTE APPLICATION TO APPOINT SUBSTITUTE CUSTODIAN filed by Plaintiff United States of America. (Rodgers, Victor) |
| Filing 12 PROOF OF SERVICE filed by plaintiff United States of America, re EX PARTE APPLICATION to Appoint Substitute Custodian Federal Bureau of Investigation in place of United States Marshals Service #4 , PROOF OF SERVICE BY MAIL ON U.S. MARSHALS SERVICE OF (1) EX PARTE APPLICATION FOR ORDER APPOINTING THE FEDERAL BUREAU OF INVESTIGATION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE AS TO 196 MISCELLANEOUS COLLECTIBLE COINS; MEMORANDUM OF POINTS AND AUTHORITIES; AND (2) [PROPOSED] ORDER APPOINTING THE FEDERAL BUREAU OF INVESTIGATION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE AS TO 196 MISCELLANEOUS COLLECTIBLE COINS, served on August 29, 2022. (Rodgers, Victor) |
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Filing 11
ORDER by Judge Stanley Blumenfeld, Jr, RE: EX PARTE APPLICATION to Appoint Substitute Custodian #4 . Accordingly, the Court ORDERS Plaintiff no later than August 29, 2022 to file a declaration demonstrating full compliance with Rule E.14(a). (twdb)
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Filing 15
CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (jgr)
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| Filing 10 WARRANT for seizure of 196 Miscellaneous Collectible Coins issued on Warrant for Seizure Request #5 . (sh) |
| Filing 9 WARRANT for seizure of $726,300.00 in U.S. currency issued on Warrant for Seizure Request #3 . (sh) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Rozella A. Oliver. (sh) |
| Filing 5 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 4 EX PARTE APPLICATION to Appoint Substitute Custodian Federal Bureau of Investigation in place of United States 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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