United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
| UNITED STATES OF AMERICA |
| $321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194, $10,630.00 IN U.S. CURRENCY, 321,200.05 Seized From Bank of America Safe Deposit Box 000740, 76,300.00 Seized From Bank of America Safe Deposit Box 000Z28, 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 and 10,630.00 in U.S. Currency |
| Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong |
| 8:2018cv01736 |
| September 25, 2018 |
| US District Court for the Central District of California |
| Andrew J Guilford |
| Karen E Scott |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 STIPULATION to Stay Case pending Criminal Investigation filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Galatzan, Jonathan) |
Filing 17
ORDER RE EARLY MEETING OF PARTIES AND SCHEDULING CONFERENCE: Scheduling Conference set for 1/14/2019 at 9:00 am. (lb)
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| Filing 16 NOTICE of Interested Parties filed by Claimant Melany Truong, (Attorney Victor Sherman added to party Melany Truong(pty:bkmov))(Sherman, Victor) |
| Filing 15 CLAIM filed by Claimant Melany Truong. (Sherman, Victor) |
| Filing 14 NOTICE of Interested Parties filed by Claimant Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc., identifying Melany Truong on behalf of Edward's Healthy Living Pharmacy, Inc.. (Attorney Victor Sherman added to party Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc.(pty:bkmov))(Sherman, Victor) |
| Filing 13 CLAIM filed by Claimant Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc.. (Sherman, Victor) |
| Filing 12 Department of the Treasury PROCESS RECEIPT AND RETURN of Warrant for Seizure Issued, #9 , returned executed upon 10,630.00 in U.S. Currency, 321,200.05 Seized From Bank of America Safe Deposit Box 000740, 76,300.00 Seized From Bank of America Safe Deposit Box 000Z28, 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 on 10/1/18. Remarks: The defendant funds were seized on October 1, 2018. (es) Modified on 11/7/2018 (es). |
| Filing 11 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 10/1/18 and 10/2/18 upon Defendant 10,630.00 in U.S. Currency last date of publication 10/30/2018, answer due 11/19/2018; 321,200.05 Seized From Bank of America Safe Deposit Box 000740 last date of publication 10/30/2018, answer due 11/19/2018; 76,300.00 Seized From Bank of America Safe Deposit Box 000Z28 last date of publication 10/30/2018, answer due 11/19/2018; 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 last date of publication 10/30/2018, answer due 11/19/2018. Publication was made in the www.forfeiture.gov. (Galatzan, Jonathan) |
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Filing 10
ORDER APPOINTING INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #6 by Judge Andrew J. Guilford. (es)
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| Filing 9 WARRANT for seizure of 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194, 321,200.05 Seized From Bank of America Safe Deposit Box 000740, 76,300.00 Seized From Bank of America Safe Deposit Box 000Z28 and 10,630.00 in U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Karen E. Scott. (ghap) |
| Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian Internal Revenue Service in place of U.S. Marshals Service filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Appointing Internal Revenue Service As Substitute Custodian in Place of the U.S. Marshals Service) (Galatzan, Jonathan) |
| Filing 5 MAGISTRATE JUDGE CONFLICT MEMO filed by Plaintiff UNITED STATES OF AMERICA (Galatzan, Jonathan) |
| Filing 4 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on September 25, 2018, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Galatzan, Jonathan) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Jonathan Galatzan added to party UNITED STATES OF AMERICA(pty:pla))(Galatzan, Jonathan) |
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