United States of America v. One 2023 Land Rover Range Rover SUV et al.
| UNITED STATES OF AMERICA |
| ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories, One Diamond Ring, 1.5 Million Share of Sundance Strategies, Inc. stock and 15,000.00 Held as a Security Deposit |
| 8:2023cv02113 |
| November 9, 2023 |
| US District Court for the Central District of California |
| John W Holcomb |
| Douglas F McCormick |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Declaration of Publication (Vavere, Tara) |
Filing 10
STANDING ORDER by Judge John W. Holcomb. (cla)
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Filing 9
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 8:23-cr-00054 JWH. Case transferred from Judge Cormac J. Carney to Judge John W. Holcomb for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-02113 JWH(DFMx). Signed by Judge John W. Holcomb (rn)
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| Filing 8 WARRANT for seizure of One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories, One Diamond Ring, 1.5 Million Share of Sundance Strategies, Inc. stock and 15,000.00 Held as a Security Deposit issued on Complaint (Attorney Civil Case Opening) #1 . (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick. (ghap) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 8:23-cr-00054-JWH (Vavere, Tara) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Vavere, Tara) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Vavere, Tara) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Tara Boger Vavere added to party UNITED STATES OF AMERICA(pty:pla))(Vavere, Tara) |
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