United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
| United States of America |
| Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams |
| 2:2023cv02397 |
| March 31, 2023 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| R Gary Klausner |
| 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 May 23, 2023. A more recent docket listing may be available from PACER.
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Filing 12
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 04/10/2023 and 04/11/2023 upon Defendant Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams last date of publication 5/9/2023, answer due 5/30/2023. Publication was made in the www.forfeiture.gov. (Coll, Maxwell) |
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:18-cr-00559 SVW. Case transferred from Magistrate Judge Jacqueline Chooljian and Judge R. Gary Klausner to Judge Stephen V. Wilson and Magistrate Judge Alexander F. MacKinnon for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-02397 SVW(AFMx). Signed by Judge Stephen V. Wilson (rn)
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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| Filing 8 WARRANT for seizure of Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams issued on Complaint (Attorney Civil Case Opening) #1 . (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jacqueline Chooljian. (sh) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:18-cr-00559-SVW and 2:19-cv-07288-DMG-SS (Coll, Maxwell) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Coll, Maxwell) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Coll, Maxwell) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Maxwell K. Coll added to party UNITED STATES OF AMERICA(pty:pla))(Coll, Maxwell) |
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| Plaintiff: United States of America | |
| Represented By: | Maxwell K. Coll |
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