United States of America v. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check and 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Case Number: 8:2019cv01934
Filed: October 9, 2019
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Referring Judge: Josephine L Staton
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Filing 6 Memorandum by USAO re Magistrate Judge Assignment filed by Plaintiff United States of America (Rodgers, Victor)
October 9, 2019 Filing 5 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on 10/09/2019, 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. (Rodgers, Victor)
October 9, 2019 Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Rodgers, Victor)
October 9, 2019 Filing 3 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 8:14-CR-00034-JLS (Rodgers, Victor)
October 9, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor)
October 9, 2019 Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Victor A Rodgers, Jr added to party United States of America(pty:pla))(Rodgers, Victor)

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Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
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Defendant: 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
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Plaintiff: United States of America
Represented By: Victor A Rodgers, Jr
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