United States of America v. Eighty-Seven Gold Bars and Coins
| United States of America |
| Eighty-Seven Gold Bars and Coins |
| 2:2023cv02935 |
| April 19, 2023 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Michael R Wilner |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 RESPONSE filed by Plaintiff United States of Americato Order to Show Cause #15 (Waters, Ryan) |
Filing 15
MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION AS TO EIGHTY-SEVEN GOLD BARS AND COINS by Judge John A. Kronstadt. SEE DOCUMENT FOR FURTHER INFORMAITON. Response to Order to Show Cause due by 6/21/2023. (twdb)
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| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 04/24/2023 and 04/25/2023 upon Defendant Eighty-Seven Gold Bars and Coins last date of publication 5/23/2023, answer due 6/12/2023. Publication was made in the official government website of www.forfeiture.gov for 30 consecutive days. (Waters, Ryan) |
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Filing 13
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj)
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:23-cr-00180 JAK. Case transferred from Judge Percy Anderson to Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-02935 JAK(MRWx). Signed by Judge John A. Kronstadt (rn)
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Filing 11
ORDER APPOINTING THE UNITED STATES CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE UNITED STATES MARSHALS SERVICE by Judge Percy Anderson. IT IS HEREBY ORDERED that upon the arrest of the defendant, Eighty-Seven Gold Bars and Coins ("Defendant"), the United States Customs and Border Protection ("CBP"), Los Angeles Office, One World Trade Center, Suite 1200, Long Beach, California 90831, shall assume custody of the defendants on behalf of this Court, in place of the United States Marshals Service ("USMS"), and shall maintain custody of such defendants during the time it remains in custodia legis, pursuant to Rule G(3)(c)(i) and E(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions ("Supplemental Rules"); (SEE DOCUMENT FOR FURTHER DETAILS).; granting #4 EX PARTE APPLICATION for Order for Substitute Custodian. (aco)
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Filing 10
STANDING ORDER by Judge Percy Anderson. 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 Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 9 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 2:23-cr-00180-JAK (Waters, Ryan) |
| Filing 8 WARRANT for seizure of Eighty-Seven Gold Bars and Coins issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Michael R. Wilner. (car) |
| Filing 4 EX PARTE APPLICATION for Order for Substitute Custodian filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Waters, Ryan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Waters, Ryan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Waters, Ryan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Ryan Waters added to party United States of America(pty:pla))(Waters, Ryan) |
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| Plaintiff: United States of America | |
| Represented By: | Ryan Waters |
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| Defendant: Eighty-Seven Gold Bars and Coins | |
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