United States of America v. 1,037,449.63 Seized from One Bank of America Account
| UNITED STATES OF AMERICA |
| $1,037,449.63 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 1,037,449.63 Seized from One Bank of America Account |
| 2:2022cv07459 |
| October 13, 2022 |
| US District Court for the Central District of California |
| Alexander F MacKinnon |
| Stephen V Wilson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.
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Filing 11
ORDER APPOINTING THE DEPARTMENT OF HOMELAND SECURITY - UNITED STATES CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Magistrate Judge Alexander F. MacKinnon: Granting #3 EX PARTE APPLICATION to Appoint Substitute Custodian. [See Order for details.] (es)
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Filing 10
IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: EX PARTE APPLICATION to Appoint Substitute Custodian the Department of Homeland Security - United States Customs and Border Protection in place of the United States Marshals Service #3 The application is referred to the Honorable Alexander F. MacKinnon, Magistrate Judge. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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Filing 9
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 8 WARRANT for seizure of $1,037,449.63 Seized from One Bank of America Account issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alexander F. MacKinnon. (lh) |
| Filing 4 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 3 EX PARTE APPLICATION to Appoint Substitute Custodian the Department of Homeland Security - United States Customs and Border Protection in place of the United States Marshals Service filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (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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