United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
| United States of American and United States of America |
| $309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and $250.00 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6359 |
| BNZ Capital One LLC |
| 8:2022cv00066 |
| January 14, 2022 |
| US District Court for the Central District of California |
| Karen E Scott |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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| Filing 17 Warrant for seizure returned executed re Warrant for Seizure Issued, #8 . (es) |
Filing 16
ORDER EXTENDING TIME FOR POTENTIAL CLAIMANT BNZ CAPITAL ONE LLC TO FILE CLAIM AND RESPOND TO COMPLAINT #14 by Judge Otis D. Wright, II: The deadline by which the prospective claimant BNZ Capital One, LLC shall be required to file a claim with respect to the defendant funds shall be extended to April 4, 2022, and the deadline to respond to the complaint shall be extended to April 25, 2022. (lc)
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| Filing 15 PROCESS RECEIPT AND RETURN (USM-285) of Warrant for Seizure Issued #8 , returned executed upon $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 on 2/16/22. Remarks: Seized as 8:22-cv-00066 on 2/16/22. (es) |
| Filing 14 STIPULATION for Extension of Time to File Claim and Response to Complaint filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Coll, Maxwell) |
| Filing 13 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 01/17/2022 and 01/18/2022 upon Defendant All Defendants. Publication was made in the www.forfeiture.gov. (Coll, Maxwell) |
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cr-00196-ODW-1. Case transferred from Judge James V. Selna to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-00066-ODW-(KESx). Signed by Judge Otis D. Wright, II (dve)
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| Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
| Filing 10 CORRECTED NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 9 NOTICE OF CLERICAL ERROR: The Plaintiff's name has been corrected from United States of American to correct name of United States of America. (car) |
| Filing 8 WARRANT for seizure of $309,069.96 In Bank Funds Seized from Chase Bank Account 2566, $5,731.67 In Bank Funds Seized from Chase Bank Account 7695, $304.84 In Bank Funds Seized from Chase Bank Account 6318, $250.00 In Bank Funds Seized from Chase Bank Account 6359 issued on Complaint (Attorney Civil Case Opening) #1 . (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 [NOTICE OF CLERICAL ERROR ISSUED ON 1/18/2022, SEE ITEM 10] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) Modified on 1/18/2022 (car). |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (car) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff United States of American. Related Case(s): SACR 21-00196-ODW (Coll, Maxwell) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of American. (Coll, Maxwell) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of American. (Coll, Maxwell) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of American. (Attorney Maxwell K Coll added to party United States of American(pty:pla))(Coll, Maxwell) |
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