United States of America v. $383,960.00 In U.S. Currency, et al
| UNITED STATES OF AMERICA |
| $383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165 |
| John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc. |
| 8:2021cv01255 |
| July 26, 2021 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Autumn D Spaeth |
| Drug Related Seizure of Property |
| 21 U.S.C. § 0881 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 40
ORDER by Judge Cormac J. Carney, Granting Stipulation to Stay Civil Forfeiture Case #39 . SEE DOCUMENT FOR FURTHER INFORMATION. (Made JS-6. Case Terminated.) (twdb)
|
| Filing 39 STIPULATION to Stay Case pending Related Criminal Case filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel) |
| Filing 38 RESPONSE filed by Plaintiff United States of Americato Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, #37 (Boyle, Daniel) |
|
Filing 37
MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FORLACK OF PROSECUTION by Judge Cormac J. Carney. Accordingly, the Court, on its own motion, hereby ORDERS Plaintiff to show cause in writing no later than December 16, 2021 why this action should not be dismissed for lack of prosecution for failure to file a joint Rule 26(f) report. As an alternative to a written response by Plaintiff, the Court will consider as an appropriate response to this OSC the filing of one of the following on or before the above date: 1. The parties' joint Rule 26(f) report, or 2. A notice of voluntary dismissal (Fed. R. Civ. P. 41 ) as to a// Defendants. (lom)
|
| Filing 36 NOTICE of Interested Parties filed by Claimant Long Beach Auto Detail, Inc., (Sosa, Karen) |
| Filing 35 NOTICE of Interested Parties filed by Claimant OceanView Accounting, Inc., (Sosa, Karen) |
| Filing 34 NOTICE of Interested Parties filed by Claimant John Goldberg, (Sosa, Karen) |
| Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #29 , Answer to Complaint (Attorney Civil Case Opening) #30 , Answer to Complaint (Attorney Civil Case Opening) #31 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 32 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on December 9, 2021. (rrp) |
| Filing 31 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Long Beach Auto Detail, Inc..(Sosa, Karen) |
| Filing 30 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant OceanView Accounting, Inc..(Sosa, Karen) |
| Filing 29 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant John Goldberg.(Sosa, Karen) |
| Filing 28 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 08/23/2021 and 08/24/2021 upon Defendant $383,960.00 In U.S. Currency last date of publication 9/21/2021, answer due 10/12/2021. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
| Filing 27 PROCESS RECEIPT AND RETURN -IRS CURRENCY filed by Plaintiff United States of America (Boyle, Daniel) |
| Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #25 , Notice of Appearance, #23 , Notice of Appearance #24 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 25 NOTICE of Appearance filed by attorney Karen Margaret Sosa on behalf of Defendant $383,960.00 In U.S. Currency (Attorney Karen Margaret Sosa added to party $383,960.00 In U.S. Currency(pty:dft))(Sosa, Karen) |
| Filing 24 NOTICE of Appearance filed by attorney Mark J. Werksman on behalf of Defendant $383,960.00 In U.S. Currency (Attorney Mark J. Werksman added to party $383,960.00 In U.S. Currency(pty:dft))(Werksman, Mark) |
| Filing 23 NOTICE of Appearance filed by attorney Caleb E Mason on behalf of Claimants John Goldberg, Long Beach Auto Detail, Inc., OceanView Accounting, Inc. (Attorney Caleb E Mason added to party John Goldberg(pty:clm), Attorney Caleb E Mason added to party Long Beach Auto Detail, Inc.(pty:clm), Attorney Caleb E Mason added to party OceanView Accounting, Inc.(pty:clm))(Mason, Caleb) |
| Filing 22 CLAIM filed by Claimant OceanView Accounting, Inc., Long Beach Auto Detail, Inc.. (Mason, Caleb) |
| Filing 21 CLAIM filed by Claimant John Goldberg. (Sosa, Karen) |
| Filing 20 AMENDED WARRANT for seizure of 218,937.33 In funds Seized from Bank of America Account Number Ending '5501 and 129,437.94 In Funds Seized from Bank of America Account Number Ending '9165. issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 19 AMENDED WARRANT for seizure of 383,960.00 In U.S. Currency issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
|
Filing 18
ORDER APPOINTING DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #14 by Judge Cormac J. Carney. IT IS HEREBY ORDERED that upon the arrest of the defendant, Department of Homeland Security, U.S. Customs and Border Protection, 301 East Ocean Boulevard, 9th Floor, Long Beach, California 90802. SEE DOCUMENT FOR FURTHER INFORMATION (et)
|
|
Filing 17
AMENDED ORDERAPPOINTING INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN AS TO DEFENDANT $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 AND $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING 165 ONLY IN PLACE OF THE U.S. MARSHALS SERVICE [13 by Judge Cormac J. Carney. SEE DOCUMENT FOR FURTHER INFORMATION (et)
|
| Filing 16 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Boyle, Daniel) |
| Filing 15 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff United States of America. (Boyle, Daniel) |
| Filing 14 EX PARTE APPLICATION to Appoint Substitute Custodian Department of Homeland Security, U.S. Customs and Border Protection in place of U.S. Marshals Service filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Boyle, Daniel) |
| Filing 13 Amended 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) (Boyle, Daniel) |
| Filing 12 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting EX PARTE APPLICATION to Appoint Substitute Custodian Internal Revenue Service in place of United States Marshals Service #5 , Complaint (Attorney Civil Case Opening) #1 , Warrant for Seizure Request #4 , Warrant for Seizure Request #3 (Boyle, Daniel) |
|
Filing 11
ORDER APPOINTING INTERNAL REVENUE SERVICE AS SUBSTITUTE CUSTODIAN AS TO DEFENDANT $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 ONLY IN PLACE OF THE U.S. MARSHALS SERVICE #5 by Judge Cormac J. Carney. *SEE ORDER FOR DETAILS* (et)
|
| Filing 10 WARRANT for seizure of $218,937.33 In Funds Seized From Bank of America Account Number Ending '5501 issued on Complaint #1 . (esa) |
| Filing 9 WARRANT for seizure of $383,960.00 In U.S. Currency and $129,437.94 In Funds Seized From Bank of America Account Number Ending '9165 issued on Complaint #1 . (esa) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (esa) |
| Filing 5 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) (Boyle, Daniel) |
| Filing 4 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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.
