United States of America v. 727,562.81 Representing Proceeds from the Sale of Real Property
| UNITED STATES OF AMERICA, and United States of America |
| $727,562.81 Representing Proceeds from the Sale of Real Property and 727,562.81 Representing Proceeds from the Sale of Real Property |
| Sean Libbert |
| 8:2019cv00222 |
| February 5, 2019 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Autumn D Spaeth |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 [PROCESS RECEIPT AND RETURN Filed as] TD-90-Service of Complaint filed by Plaintiff United States of America Served on Defendant on 3-25-19 re: Complaint (Attorney Civil Case Opening) #1 (Kucera, John) Modified on 4/1/2019 (iv). |
| Filing 16 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant 727,562.81 Representing Proceeds from the Sale of Real Property last date of publication 3/12/2019, answer due 4/1/2019. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) |
Filing 15
ORDER TO FILE VERIFIED CLAIM AND ANSWER OF SEAN LIBBERT #14 by Judge Cormac J. Carney. The time by which Mr. Libbert is required to file a verified claim is hereby extended to Monday, April 15, 2019; and that the time by which Mr. Libbert is required to file an answer to the complaint for forfeiture is hereby extended to twenty-one days thereafter. (iv)
|
| Filing 14 STIPULATION for Extension of Time to File Verified Claim filed by Claimant Sean Libbert. (Attachments: #1 Proposed Order for Extension of Time to File Verified Claim)(Attorney Craig Wilke added to party Sean Libbert(pty:clm))(Wilke, Craig) |
|
Filing 13
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV17-198--CJC. Case transferred from Judge Andrew J. Guilford to Judge Cormac J. Carney for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV19-222-CJC (ADSx). Signed by Judge Cormac J. Carney. (dv)
|
|
Filing 12
ORDER APPOINTING THE INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #7 by Judge Andrew J. Guilford. (See order for details) (es)
|
| Filing 11 WARRANT for seizure of 727,562.81 Representing Proceeds from the Sale of Real Property issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Autumn D. Spaeth. (et) |
| Filing 8 MEMORANDUM OF MAGISTRATE CONFLICT (with correct attachment) filed by Plaintiff UNITED STATES OF AMERICA, (Kucera, John) |
| Filing 7 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) (Kucera, John) |
| Filing 6 MEMORANDUM OF CONFLICT RE MAGISTRATE JUDGES filed by Plaintiff UNITED STATES OF AMERICA, (Kucera, John) |
| Filing 5 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA, for the purpose of determining whether the above-referenced civil matter, being filed on 2/5/2019, 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. (Kucera, John) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA,. (Kucera, John) |
| Filing 3 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA,. Related Case(s): SACV 17-01989-CJC (Kucera, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Kucera, John) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John) |
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.
