United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
| United States of America |
| $60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 |
| Gurinder S Dhindsa, Mariam Azmi, Glenda Worthley, Kevin Seemiller, Jian Min Huang, The Tansuwan Family Trust, Elmer G Worthley, Bhavani S Donepudi and Janejira Tansuwan |
| 2:2024cv07169 |
| August 23, 2024 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 50 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Kevin Seemiller.(Lentz, Jacek) |
| Filing 49 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimants Janejira Tansuwan, The Tansuwan Family Trust.(Sprague, William) |
| Filing 48 Notice of Appearance or Withdrawal of Counsel: for attorney William Douglas Sprague counsel for Claimants Janejira Tansuwan, The Tansuwan Family Trust. Adding W. Douglas Sprague as counsel of record for Janejira Tansuwan, The Tansuwan Family Trust for the reason indicated in the G-123 Notice. Filed by Claimants Janejira Tansuwan, The Tansuwan Family Trust. (Attorney William Douglas Sprague added to party Janejira Tansuwan(pty:clm), Attorney William Douglas Sprague added to party The Tansuwan Family Trust(pty:clm))(Sprague, William) |
| Filing 47 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Bhavani S Donepudi.(Safier, Isaac) |
| Filing 46 CERTIFICATE OF SERVICE filed by Claimant Bhavani S Donepudi, re Claim #41 served on 10/10/2024. (Safier, Isaac) |
| Filing 45 NOTICE of Interested Parties filed by Claimant Gurinder S Dhindsa. (rolm) |
| Filing 44 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Gurinder S Dhindsa.(rolm) |
| Filing 43 NOTICE of Interested Parties filed by Claimant Bhavani S Donepudi, identifying Bhavani S Donepudi. (Safier, Isaac) |
| Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Michael Safier counsel for Claimant Bhavani S Donepudi. Adding Isaac Safier as counsel of record for Bhavani S Donepudi for the reason indicated in the G-123 Notice. Filed by Claimant Bhavani S Donepudi. (Attorney Isaac Michael Safier added to party Bhavani S Donepudi(pty:clm))(Safier, Isaac) |
| Filing 41 CLAIM filed by Claimant Bhavani S Donepudi. (Safier, Isaac) |
| Filing 40 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Glenda Worthley.(Barnett, Richard) |
| Filing 39 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Elmer G Worthley.(Barnett, Richard) |
| Filing 38 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: RE: Claim #36 by Claimant Elmer G Worthley and RE: Claim #37 by Claimant Glenda Worthley. The following error(s) was/were found: Document linked incorrectly to the wrong document/docket entry. Incorrect event selected. Correct event to be used is: Amended Document (Non-Motion). CLARIFICATION OF THE ABOVE: The pdf documents are AMENDED Claims...due to incorrect event, there is No link to the original claims already on file no. 19, 20 ; and instead has created erroneous duplicative claims by same parties Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 37 CLAIM filed by Claimant Glenda Worthley. (Smith, Daniel) |
| Filing 36 CLAIM filed by Claimant Elmer G Worthley. (Smith, Daniel) |
| Filing 35 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 09/02/2024 and 09/03/2024 upon Defendant $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 last date of publication 10/1/2024, answer due 10/21/2024; $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 last date of publication 10/1/2024, answer due 10/21/2024; $60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452 last date of publication 10/1/2024, answer due 10/21/2024. Publication was made in the official government website www.forfeiture.gov for 30 consecutive days. (Waters, Ryan) |
| Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Joshua Alejandro Gonzalez counsel for Claimants Janejira Tansuwan, The Tansuwan Family Trust. Adding Joshua Gonzalez as counsel of record for Janejira Tansuwan & The Tansuwan Family Trust for the reason indicated in the G-123 Notice. Filed by Claimant Janejira Tansuwan & The Tansuwan Family Trust. (Attorney Joshua Alejandro Gonzalez added to party Janejira Tansuwan(pty:clm), Attorney Joshua Alejandro Gonzalez added to party The Tansuwan Family Trust(pty:clm))(Gonzalez, Joshua) |
| Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Claim #25 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Claim #27 by Claimant Jian Min Huang. The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. filer failed to add attorney of record, Charles Vethan. Clerk has added attorney to claimant so filer can receive notice of electronic filings and this deficiency notice. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Claim #26 by Claimant Kevin Seemiller. The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. filer failed to add attorney of record Jacek Lentz. Clerk has added attorney to claimant so filer can receive notice of electronic filings and this deficiency notice. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 30 CERTIFICATE of Interested Parties filed by Claimants Janejira Tansuwan, The Tansuwan Family Trust, (Lannin, Cortlin) |
| Filing 29 CLAIM filed by Claimants Janejira Tansuwan, The Tansuwan Family Trust. (Lannin, Cortlin) |
| Filing 28 Notice of Appearance or Withdrawal of Counsel: for attorney Cortlin H Lannin counsel for Claimants Janejira Tansuwan, The Tansuwan Family Trust. Adding Cortlin H. Lannin as counsel of record for Janejira Tansuwan & The Tansuwan Family Trust for the reason indicated in the G-123 Notice. Filed by Claimants Janejira Tansuwan & The Tansuwan Family Trust. (Attorney Cortlin H Lannin added to party Janejira Tansuwan(pty:clm), Attorney Cortlin H Lannin added to party The Tansuwan Family Trust(pty:clm))(Lannin, Cortlin) |
| Filing 27 CLAIM filed by Claimant Jian Min Huang. (Vethan, Charles) |
| Filing 26 CLAIM filed by Claimant Kevin Seemiller. (Lentz, Jacek) |
| Filing 25 CLAIM filed by claimant Gurinder S Dhindsa. (lc) |
| Filing 24 NOTICE of Association of Counsel associating attorney Daniel M. Smith on behalf of Claimants Elmer G Worthley, Glenda Worthley. Filed by Claimants Elmer G Worthley, Glenda Worthley (Attorney Daniel Martin Smith added to party Elmer G Worthley(pty:clm), Attorney Daniel Martin Smith added to party Glenda Worthley(pty:clm))(Smith, Daniel) |
| Filing 23 CERTIFICATE of Interested Parties filed by Claimant Glenda Worthley, identifying Glenda Worthley. (Barnett, Richard) |
| Filing 22 CERTIFICATE of Interested Parties filed by Claimant Elmer G Worthley, identifying Elmer Worthley. (Barnett, Richard) |
| Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Richard M Barnett counsel for Claimants Elmer G Worthley, Glenda Worthley. Adding Richard M. Barnett as counsel of record for Elmer Worthey and Glenda Worthey for the reason indicated in the G-123 Notice. Filed by Claimant Elmer Worthey & Glenda Worthey. (Attorney Richard M Barnett added to party Elmer G Worthley(pty:clm), Attorney Richard M Barnett added to party Glenda Worthley(pty:clm))(Barnett, Richard) |
| Filing 20 CLAIM filed by Claimant Glenda Worthley. (Smith, Daniel) |
| Filing 19 CLAIM filed by Claimant Elmer G Worthley. (Smith, Daniel) |
Filing 18
ORDER that the Scheduling Conference is set for November 18, 2024 at 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II. (lc)
|
| Filing 17 CERTIFICATE of Interested Parties filed by Claimant Mariam Azmi, (Honig, Eric) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Claimant Mariam Azmi's was previously advised of required filing of certificate of interested party upon its first appearance docket no. 14 re 13. Upon claimant's filing of Answer, it was found that there is no certificate of interested party on file to date. Answer to Complaint (Attorney Civil Case Opening) #15 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. Claimant was previously advised of required filing of certificate of interested party upon its first appearance docket no. 14 re 13. Upon claimant's filing of Answer, it was found that there is no certificate of interested party on file to date. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by claimant Mariam Azmi.(Attorney Eric Honig added to party Mariam Azmi(pty:clm))(Honig, Eric) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Claim #13 by Mariam Azmi. The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 13 CLAIM filed by claimant Mariam Azmi. (Honig, Eric) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Miscellaneous Document #11 by plaintiff USA. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: USM-285 Service of S/C -(21 days) Executed. Although there is NO event for US Treasury Form, the closest event is the "USM" form cited above, which filer can text over to Read as Department of the Treasury process receipt and return of the Seizure Warrant ( which has not been returned nor attached). The cited USM form prompts for information missing on the docket text, as what was seized, when etc. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 11 Process Return & Receipt - Complaint filed by Plaintiff United States of America (Waters, Ryan) |
|
Filing 10
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. EFFECTIVE IMMEDIATELY- No mandatory chambers copies required, EXCEPT FOR motions for summary judgment and any other evidence-heavy motions.. The Courts Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
|
|
Filing 9
ORDER UPON EX PARTE APPLICATION APPOINTING UNITED STATES SECRET SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #4 by Judge Otis D. Wright, II: IT IS HEREBY ORDERED that upon the arrest of the defendants, the United States Secret Service, 725 S. Figueroa Street, Suite 1300, Los Angeles, California 90017, shall assume custody of the defendants on behalf of this Court, in place of the United States Marshal, and shall maintain custody of suchdefendants 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 SPECIFICS ). (lc)
|
| Filing 8 WARRANT for seizure of $1,296,912.00 in Bank Funds in Cathay Bank Account; $157,109.50 in Bank Funds in Bank Of America Account; $60,656.47 in Bank Funds in Flagstar Bank Account issued on Complaint (Attorney Civil Case Opening) #1 . (jtil) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 4 EX PARTE APPLICATION for Order for Appointing United States Secret Service as Substitute Custodian in Place of the United States Marshals Service 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. (Attachments: #1 Exhibit A) (Attorney Ryan Waters added to party United States of America(pty:pla))(Waters, Ryan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
