United States of America v. 12,110.37 In Bank Funds From US Bank Number Ending 0196 et al
| United States of America |
| 12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886 |
| Chao Wang and Julia Chi Chin Wing |
| 5:2021cv02007 |
| November 30, 2021 |
| US District Court for the Central District of California |
| Alexander F MacKinnon |
| John F Walter |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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Filing 29
TEXT ENTRY ORDER by Judge John F. Walter. In light of the Notice of Settlement filed on January 26, 2022 #28 , the Court vacates the Scheduling Conference set for January 31, 2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
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| Filing 28 NOTICE of Settlement Stipulation and Proposed Judgment to be lodged within 14 days filed by plaintiff United States of America. (Galatzan, Jonathan) |
| Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan) |
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Filing 26
ORDER ON STIPULATION TO CONTINUE DATE SET FOR SCHEDULING CONFERENCE #23 by Judge John F. Walter. DENIED. (iv)
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| Filing 25 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 12/28/2021. Remarks: Seized bank funds (20-DEA-668509) as EDCV 21-02007 on 12/28/21. (iv) |
| Filing 24 PROCESS RECEIPT AND RETURN (USM-285) returned executed on 12/28/2021. Remarks: Seized $26,999.98 (20-DEA-669250) as EDCV 21-02007 on 12/28/21. (iv) |
| Filing 23 First STIPULATION to Continue Scheduling Conference from January 31 to February 25, 2022 Re: Initial Order Setting R26 Scheduling Conference - form only,, #21 filed by Claimants Chao Wang, Julia Chi Chin Wing. (Attachments: #1 Proposed Order)(Perez, Shawn) |
| Filing 22 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 12,110.37 In Bank Funds From US Bank Number Ending 0196 last date of publication 1/4/2022, answer due 1/24/2022; 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886 last date of publication 1/4/2022, answer due 1/24/2022; 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 last date of publication 1/4/2022, answer due 1/24/2022. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
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Filing 21
MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for January 31, 2022 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before January 14, 2022. (iv)
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| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim #19 . The following error(s) was/were found: Claim is a duplicate filing of Claim Dkt. 13. 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. (iv) |
| Filing 19 CLAIM filed by Claimant Chao Wang. (Perez, Shawn) |
| Filing 18 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Julia Chi Chin Wing.(Attorney Shawn R Perez added to party Julia Chi Chin Wing(pty:clm))(Perez, Shawn) |
| Filing 17 CLAIM filed by Claimant Julia Chi Chin Wing. (Perez, Shawn) |
| Filing 16 NOTICE of Appearance filed by attorney Shawn R Perez on behalf of Claimant Chao Wang (Perez, Shawn) |
| Filing 15 CERTIFICATE of Interested Parties filed by Claimant Chao Wang, identifying Chao Wang, Julia Chi Chin Wang. (Perez, Shawn) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Chao Wang.(Attorney Shawn R Perez added to party Chao Wang(pty:clm))(Perez, Shawn) |
| Filing 13 CLAIM filed by Claimant Chao Wang. (Perez, Shawn) |
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Filing 12
STANDING ORDER by Judge John F. Walter. 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 John F. Walter. (iv)
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| Filing 11 WARRANT for seizure of 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886 issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 10 WARRANT for seizure of 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 9 WARRANT for seizure of 12,110.37 In Bank Funds From US Bank Number Ending 0196 issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Alexander F. MacKinnon. (et) |
| Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Brent A. Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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