United States of America v. $509,573.00 in Bank Funds
| United State of America and United States of America |
| $509,573.00 in Bank Funds and 509,573.00 In Bank Funds |
| 2:2024cv00571 |
| January 22, 2024 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| A Joel Richlin |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.
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Filing 14
(In Chambers) Order by Judge Stanley Blumenfeld, Jr.: The Court CONTINUES the status conference set for March 15, 2024 to May 3, 2024 at 8:30 a.m. in Courtroom 6C.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY
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| Filing 13 STATUS REPORT filed by Plaintiff United States of America. (Waters, Ryan) |
| Filing 12 On March 1, 2024, the Court updated its standing orders, including the Civil Standing Order, the Mandatory Scheduling Conference Order, the Motion for Summary Judgment Order, and the Civil Pretrial and Trial Order. The parties are directed to read and, where possible (e.g., on any summary judgment motion for which the parties have not yet exchanged papers), comply with these updated standing orders, which can be found on Judge Blumenfeld's webpage. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY |
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 02/05/2024 and 02/06/2024 upon Defendant 509,573.00 In Bank Funds last date of publication 3/5/2024, answer due 3/25/2024. Publication was made in the official government website www.forfeiture.gov for 30 consecutive days. (Waters, Ryan) |
| Filing 10 (In Chambers) Orderby Judge Stanley Blumenfeld Jr.: The Court sets a status conference for March 15, 2024, at 8:30 a.m. in Courtroom 6C. No later than March 8, the parties shall submit a joint report addressing the status of the case and the seizure.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY |
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Filing 9
ORDER APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE by Judge Stanley Blumenfeld, Jr.: Upon the Plaintiff's Ex Parte Application #4 , IT IS HEREBY ORDERED that upon the arrest of the defendant, the United States Secret Service shall assume custody of the defendant on behalf of this Court, in place of the United States Marshal, and shall maintain custody of such defendant during the time it remains in custodia legis, pursuant to Rule G(3)(c)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions and Rule E.14(a) of the Local Rules for Admiralty and Maritime Claims. See document for further details. (gk)
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| Filing 8 WARRANT for seizure of $509,573.00 In Bank Funds issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge A. Joel Richlin. (et) |
| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian United States Secret Service in place of United States Marshals Service filed by Plaintiff United State 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 State of America. (Waters, Ryan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United State of America. (Waters, Ryan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United State of America. (Attorney Ryan Waters added to party United State of America(pty:pla))(Waters, Ryan) |
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