United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
| UNITED STATES OF AMERICA |
| $2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and 266,163.60 In Funds Seized From Escrow Account EG-16118418-TP |
| BNZ Capital One LLC and National American Capital LLC |
| 8:2022cv00316 |
| February 28, 2022 |
| US District Court for the Central District of California |
| Autumn D Spaeth |
| Otis D Wright |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 STATUS REPORT REGARDING STAYED CASE filed by Plaintiff United States of America. (Coll, Maxwell) |
| Filing 22 STATUS REPORT REGARDING STAYED CASE filed by Plaintiff United States of America. (Coll, Maxwell) |
| Filing 21 STATUS REPORT REGARDING STAYED CASE filed by Plaintiff United States of America. (Coll, Maxwell) |
| Filing 20 STATUS REPORT REGARDING STAYED CASE filed by Plaintiff United States of America. (Coll, Maxwell) |
Filing 19
ORDER STAYING CIVIL FORFEITURE PROCEEDING PENDING THE RESOLUTION OF THE RELATED CRIMINAL CASES #18 by Judge Otis D. Wright, II: Pursuant to the stipulation and request of the parties, criminal cases related to the instant civil forfeiture case, except for the filing of default judgment applications. In order to allow the Court to monitor the status of this matter, the government shall file a status report every 120 days beginning after the court issues this Order, and every 120 days thereafter, concerning the progress of the criminal cases. (lc)
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| Filing 18 STIPULATION to Stay Case pending Two Federal cases filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Coll, Maxwell) |
| Filing 17 PROCESS RECEIPT AND RETURN (USM-285) Complaint/ Warrant #1 upon 2,190,317.21 In Bank Funds From Chase Bank Account 7226. Remarks: defendant funds seized 3/15/22. (lc) |
| Filing 16 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Coll, Maxwell) |
| Filing 15 CERTIFICATE of Interested Parties filed by National American Capital LLC National American Capital LLC, (Attorney Richard M Barnett added to party National American Capital LLC(pty:clm))(Barnett, Richard) |
| Filing 14 CLAIM filed by Claimant National American Capital LLC. (Barnett, Richard) |
| Filing 13 CERTIFICATE of Interested Parties filed by Claimant BNZ Capital One LLC, identifying BNZ Capital One LLC. (Attorney Richard M Barnett added to party BNZ Capital One LLC(pty:clm))(Barnett, Richard) |
| Filing 12 CLAIM filed by Claimant BNZ Capital One LLC. (Barnett, Richard) |
| Filing 11 Warrant for seizure returned executed re Warrant for Seizure Issued #8 . (lc) |
| Filing 10 PROCESS RECEIPT AND RETURN (USM-285) RE COMPLAINT AND WARRANT #1 upon 266,163.60 In Funds Seized From Escrow Account EG-16118418-TP EXECUTED on 3/4/2022,. Remarks: seized funds deposited in SADF on 11/19/2021. (lc) |
|
Filing 9
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-00316-ODW-(ADSx). Signed by Judge Otis D. Wright, II (dve)
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| Filing 8 WARRANT for seizure of 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and 266,163.60 In Funds Seized From Escrow Account EG-16118418-TP issued on Complaint (Attorney Civil Case Opening) #1 . (et) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (et) |
| Filing 4 NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA. Related Case(s): SACR 21-00196-ODW; SACV 22-00066-ODW-KES (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 AMERICA. (Coll, Maxwell) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Coll, Maxwell) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Maxwell K Coll added to party UNITED STATES OF AMERICA(pty:pla))(Coll, Maxwell) |
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