United States of America v. Real Property in Riverside, California
| UNITED STATES OF AMERICA |
| REAL PROPERTY IN RIVERSIDE, CALIFORNIA |
| Nanci Arroyo and Robert Navarrette Jr. |
| 5:2023cv00196 |
| February 7, 2023 |
| US District Court for the Central District of California |
| Shashi H Kewalramani |
| Sunshine Suzanne Sykes |
| 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 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 DECLARATION of Shawn R Perez Lead Trial Counsel filed by Claimants Nanci Arroyo, Robert Navarrette Jr.. (Perez, Shawn) |
| Filing 12 CERTIFICATE of Interested Parties filed by Claimants Nanci Arroyo, Robert Navarrette Jr., identifying Navarrette Arroyo Trust. (Attorney Shawn R Perez added to party Nanci Arroyo(pty:clm), Attorney Shawn R Perez added to party Robert Navarrette Jr.(pty:clm))(Perez, Shawn) |
| Filing 11 CLAIM filed by Claimant Robert Navarrette Jr.. (Perez, Shawn) |
| Filing 10 CLAIM filed by Claimant Nanci Arroyo, Robert Navarrette Jr.. (Perez, Shawn) |
Filing 9
ORDER by Judge Sunshine Suzanne Sykes: Granting #8 EX PARTE APPLICATION Appointing The Internal Revenue Service As Substitute Custodian In Place Of The U.S. Marshals Service. SEE DOCUMENT FOR FURHTER INFORMATION. (twdb)
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| Filing 8 EX PARTE APPLICATION to Appoint Substitute Custodian Internal Revenue Service in place of United States Marshals Service filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Dochterman, James) |
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Filing 7
CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
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| Filing 6 NOTICE of Lis Pendens filed by Plaintiff United States of America. (Attachments: #1 Exhibit A, #2 Proof of Service)(Dochterman, James) |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Shashi H. Kewalramani. (car) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney James Edmund Dochterman added to party UNITED STATES OF AMERICA(pty:pla))(Dochterman, James) |
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