United States of America v. All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
| United States of America |
| All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli |
| 3:2021cv06626 |
| August 26, 2021 |
| US District Court for the Northern District of California |
| Joseph C Spero |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.
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Filing 11
Order. Signed 11/29/2021 by Chief Magistrate Judge Joseph C. Spero granting #10 Motion to Continue.(klh, COURT STAFF) (Filed on 11/29/2021)
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| See Order #11 Case Management Statement due by 2/25/2022. Initial Case Management Conference set for 3/4/2022 02:00 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jcs General Order 58. Persons granted access to court proce edings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (klh, COURT STAFF) (Filed on 11/29/2021) |
| Filing 10 MOTION to Continue (Motion to Continue Deadline for Rule 26(f) Case Management Conference Statement and Date of Case Management Conference and Proposed Order) filed by United States of America. (Kaltsas, Chris) (Filed on 11/23/2021) |
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date October 9, 2021. (Declaration of Publication) (Kaltsas, Chris) (Filed on 10/13/2021) |
| Filing 8 CERTIFICATE OF SERVICE by United States of America re #4 Notice (Other), #6 Consent/Declination to Proceed Before a US Magistrate Judge, #1 Complaint, #7 Order for Warrant of Arrest of Property, #3 Initial Case Management Scheduling Order with ADR Deadlines (Kaltsas, Chris) (Filed on 9/8/2021) |
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Filing 7
ORDER FOR WARRANT of Arrest of Property In Rem . Signed by Chief Magistrate Judge Joseph C. Spero on 9/8/2021. (klhS, COURT STAFF) (Filed on 9/8/2021)
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| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Kaltsas, Chris) (Filed on 9/7/2021) |
| Filing 5 Proposed Warrant. (Kaltsas, Chris) (Filed on 9/7/2021) |
| Filing 4 NOTICE by United States of America (Notice of Forfeiture Action) (Kaltsas, Chris) (Filed on 9/7/2021) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/26/2021. Initial Case Management Conference set for 12/3/2021 02:00 PM. (mclS, COURT STAFF) (Filed on 8/27/2021) |
| Filing 2 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/10/2021. (asS, COURT STAFF) (Filed on 8/27/2021) |
| Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture in Rem) against All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Kaltsas, Chris) (Filed on 8/26/2021) |
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| Plaintiff: United States of America | |
| Represented By: | Chris Kaltsas |
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| Defendant: All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli | |
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