United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
| UNITED STATES OF AMERICA |
| $811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334, $159,091.41 in Bank Funds in East West Bank Account '8584, $100,00.00 in Bank Funds in East West Bank Account '5043, 811,549.41 in Bank Funds in Citibank Account 1187, 729,981.00 in Bank Funds in Cathay Bank Account 7026, 228,331.19 in Bank Funds in Citizens Bank Account 0334, 159,091.41 in Bank Funds in East West Bank Account 8584 and 100,00.00 in Bank Funds in East West Bank Account 5043 |
| Michael Ben Zidell |
| 2:2023cv08774 |
| October 18, 2023 |
| US District Court for the Central District of California |
| A Joel Richlin |
| Mark C Scarsi |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian United States Secret Service in place of United States Marshals Service filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Boyle, Daniel) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G. Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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