United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
| UNITED STATES OF AMERICA |
| $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501 |
| 8:2021cv01310 |
| August 6, 2021 |
| US District Court for the Central District of California |
| James V Selna |
| Autumn D Spaeth |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 last date of publication 9/7/2021, answer due 9/27/2021; $1,953.93 From Fidelity Investment Bank Funds Account Number 3501 last date of publication 9/7/2021, answer due 9/27/2021. Publication was made in the official government website (www.forfeiture.gov). (Whittlesey, Brent) |
| Filing 13 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 served on 8/12/2021, answer due 9/2/2021; $1,953.93 From Fidelity Investment Bank Funds Account Number 3501 served on 8/12/2021, answer due 9/2/2021, (Whittlesey, Brent) |
| Filing 12 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
Filing 11
ORDER by Judge Cormac J. Carney: Granting #4 EX PARTE APPLICATION to Appoint the Internal Revenue Service, as Substitute Custodian in Place of the U.S. Marshals Service. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cr-00044-JVS. Case transferred from Judge Cormac J. Carney to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-01310-JVS(ADSx). Signed by Judge James V. Selna (dta)
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| Filing 9 WARRANT for seizure of $1,707,197.13 From Fidelity Investment Bank Funds Account 6516, et al 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 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): SACR 21-00044-JVS (Whittlesey, Brent) |
| Filing 4 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) (Whittlesey, Brent) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Whittlesey, Brent) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Brent A. Whittlesey added to party UNITED STATES OF AMERICA(pty:pla))(Whittlesey, Brent) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Brent A. Whittlesey |
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| Defendant: $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 | |
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| Defendant: $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501 | |
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