United States of America v. $4,747,500.00 in Funds
| United States of America |
| $4,747,500.00 in Funds |
| 2:2023cv02732 |
| April 12, 2023 |
| US District Court for the Central District of California |
| Steve Kim |
| Karen L Stevenson |
| John F Walter |
| 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 April 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 WARRANT FOR ARREST IN REM issued. (iv) |
Filing 10
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-06582 JFW(KSx). Case transferred from Magistrate Judge Steve Kim and Judge Otis D. Wright, II to Judge John F. Walter and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-02732 JFW(KSx). Signed by Judge John F. Walter (rn)
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| 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 Otis D. Wright, II and Magistrate Judge Steve Kim. (jtil) |
| Filing 5 Notice OF ERRATA filed by Plaintiff United States of America. (Vavere, Tara) |
| Filing 4 EX PARTE APPLICATION for Issuance of Warrant in Rem as to $4,747,500.00 in Funds filed by Plaintiff United States of America. (Attachments: #1 [Proposed] Warrant for Arrest in rem) (Vavere, Tara) |
| Filing 3 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 2:21-cv-06582-JFW-KSx (Vavere, Tara) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Vavere, Tara) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Tara Boger Vavere added to party United States of America(pty:pla))(Vavere, Tara) |
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| Plaintiff: United States of America | |
| Represented By: | Tara Boger Vavere |
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| Defendant: $4,747,500.00 in Funds | |
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