United States of America v. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
| United States of America |
| $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 |
| 8:2019cv01934 |
| October 9, 2019 |
| US District Court for the Central District of California |
| Autumn D Spaeth |
| Josephine L Staton |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 Memorandum by USAO re Magistrate Judge Assignment filed by Plaintiff United States of America (Rodgers, Victor) |
| 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) |
| 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) |
| Filing 3 NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): 8:14-CR-00034-JLS (Rodgers, Victor) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Rodgers, Victor) |
| 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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| Plaintiff: United States of America | |
| Represented By: | Victor A Rodgers, Jr |
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