United States of America v. One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso et al
| UNITED STATES OF AMERICA |
| ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470, One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso and All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470 |
| 2:2023cv07076 |
| August 28, 2023 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Margo A Rocconi |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 9/14/2023 and 10/13/2023 upon All Potential Claimants All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470 last date of publication 10/13/2023, answer due 11/2/2023; One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso last date of publication 10/13/2023, answer due 11/2/2023. Publication was made in the www.forfeiture.gov. (Fern, Sean) |
| Filing 12 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. This matter has been assigned to District Judge Maame Ewusi-Mensah Frimpong. The Court refers counsel to the Court's Initial Standing Order found on the Court's website under Judge Frimpong's Procedures and Schedules. Please read the Standing Order carefully. It is the responsibilities of the parties to maintain familiarly with the Standing Order and any future amendments that the Court may issue by periodically checking the Court's website for the operative version of the Standing Order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 11 WARRANT for seizure of One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso, All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470 issued re #10 . (jp) |
| Filing 10 EX PARTE APPLICATION for Issuance of Warrant in Rem filed by Plaintiff United States of America. (Attachments: #1 Proposed Warrant) (Fern, Sean) |
Filing 9
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (pk)
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Filing 8
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Judge Maame Ewusi-Mensah Frimpong to Judge Dale S. Fischer for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-07076 DSF(MARx). Signed by Judge Dale S. Fischer (rn)
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| Filing 7 Notice of Appearance or Withdrawal of Counsel: for attorney Sean Michael Fern counsel for Plaintiff United States of America. Adding Sean M Fern as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Sean Michael Fern added to party United States of America(pty:pla))(Fern, Sean) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Margo A. Rocconi. (car) |
| Filing 3 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:16-CV-5366-DSF (PLAx) (Levy, Barbara) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Levy, Barbara) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Attachment A, #2 Attachment B) (Attorney Barbara Y Levy added to party UNITED STATES OF AMERICA(pty:pla))(Levy, Barbara) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Barbara Y Levy |
| Represented By: | Joshua L. Sohn |
| Represented By: | Sean Michael Fern |
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| Defendant: ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470 | |
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| Defendant: One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso | |
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| Defendant: All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470 | |
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