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. § 0981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.
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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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