United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
| United States of America |
| $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 82602 Tivoli Court Indio Ca 92203 and All Improvements and Appurtenances Affixed Thereto, 2017 BMW M6, VIN WBS6E9C31HG437524, $27,657.13 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5275 and One Real Property Located At 2267 Aurora Court El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto |
| 3:2019cv00770 |
| April 26, 2019 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Linda Lopez |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WARRANT for Arrest in Action In Rem RETURNED EXECUTED (anh) |
| Filing 8 WARRANT for Arrest in Action In Rem (anh) |
Filing 7
ORDER Appointing United States Marshal as Custodian and Depositing the Defendants into the Seized Assets Deposit Account [Doc. #2 ]. Signed by Judge Roger T. Benitez on 5/6/2019. (anh)
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| Filing 6 NOTICE of Lis Pendens 1502 S La Brucherie Road, El Centro, CA 92243 by United States of America (Bussell, Leah) (anh). |
| Filing 5 NOTICE of Lis Pendens 82602 Tivoli Court, Indio, CA 92203 by United States of America (Bussell, Leah) (anh). |
| Filing 4 NOTICE of Lis Pendens 2267 Aurora Court, El Centro, CA 92243 by United States of America (Bussell, Leah) (anh). |
| Filing 3 NOTICE of Lis Pendens 325 7th Avenue, Unit 1207, San Diego, CA 92101 by United States of America (Bussell, Leah) (anh). |
| Filing 2 Ex Parte MOTION to Appoint US Marshal as Custodian and to Deposit Defendant Currency in Seized Assets Deposit Account and to Substitute the Res by United States of America. (jrm) |
| Filing 1 COMPLAINT against $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, $27,657.13 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5275, 2017 BMW M6, VIN WBS6E9C31HG437524, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 2267 Aurora Court El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 82602 Tivoli Court Indio Ca 92203 and All Improvements and Appurtenances Affixed Thereto, No Fee Required, filed by United States of America. (Attachments: #1 Verification, #2 civil cover sheet)The new case number is 3:19-cv-770-BEN-LL. Judge Roger T. Benitez and Magistrate Judge Linda Lopez are assigned to the case. (Bussell, Leah)(jrm) (sjt). |
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| Search for this case: United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al | |
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| Defendant: $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 | |
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| Defendant: One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto | |
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| Defendant: One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto | |
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| Defendant: One Real Property Located At 82602 Tivoli Court Indio Ca 92203 and All Improvements and Appurtenances Affixed Thereto | |
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| Defendant: 2017 BMW M6, VIN WBS6E9C31HG437524 | |
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| Defendant: $27,657.13 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5275 | |
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| Defendant: One Real Property Located At 2267 Aurora Court El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto | |
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| Plaintiff: United States of America | |
| Represented By: | Leah R Bussell |
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