United States of America v. 215,566.31 Seized from One Bank of America Account
| UNITED STATES OF AMERICA |
| $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 215,566.31 Seized from One Bank of America Account |
| 8:2024cv00373 |
| February 22, 2024 |
| US District Court for the Central District of California |
| Wesley L Hsu |
| Douglas F McCormick |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
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| Document Text |
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| Filing 4 EX PARTE APPLICATION to Appoint Substitute Custodian United States Secret Service in place of United States Marshals Service. filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Dochterman, James) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Dochterman, James) |
| Filing 2 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney James Edmund Dochterman added to party UNITED STATES OF AMERICA(pty:pla))(Dochterman, James) |
| Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. (ghap) |
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