United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
| United States of America |
| $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020 and Real Property Located at 5034 Bluff Place, El Cajon, CA 92020 |
| Tamara Sherra Bell, Anthony Duane Bell, Jr., Anthony Duane Bell, Sr. and Univeral Medical Solution, LLC |
| 3:2019cv02171 |
| November 13, 2019 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Mitchell D Dembin |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on January 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 RESPONSE in Opposition re #14 MOTION to Stay re #3 Amended Complaint, Claimants' Opposition to United States' Motion to Stay Civil Forfeiture Proceedings filed by Anthony Duane Bell, Sr.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Bell, James) |
| Filing 16 SEALED LODGED Proposed Document re: #15 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Rawls, David) |
| Filing 15 MOTION to File Documents Under Seal (Rawls, David) |
| Filing 14 MOTION to Stay re #3 Amended Complaint, by United States of America. (Rawls, David) (ag). |
| Filing 13 Minute Order issued by the Honorable Roger T. Benitez: Submitting #10 MOTION to Dismiss for Failure to State a Claim . Court to issue written Order. Motion Hearing date of 01/06/2020 is hereby vacated. (no document attached) (gxr) |
| Filing 12 CERTIFICATE OF SERVICE by United States of America re #11 Warrant Issued (mme) |
| Filing 11 WARRANT FOR ARREST IN ACTION IN REM WARRANT (mme) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by Tamara Sherra Bell, Anthony Duane Bell, Jr., Anthony Duane Bell, Sr., Univeral Medical Solution, LLC. (Attachments: #1 Memo of Points and Authorities Memorandum, #2 Exhibit Exhibit A for Memorandum)(Bell, James)Attorney James Samuel Bell added to party Tamara Sherra Bell(pty:clm), Attorney James Samuel Bell added to party Anthony Duane Bell, Jr.(pty:clm), Attorney James Samuel Bell added to party Anthony Duane Bell, Sr.(pty:clm), Attorney James Samuel Bell added to party Univeral Medical Solution, LLC(pty:clm) (mme). |
| Filing 9 CLAIM Verified Claim by Univeral Medical Solution, LLC. (Bell, James) (mme). |
| Filing 8 CLAIM Verified Claim by Anthony Duane Bell, Jr.. (Bell, James) (mme). |
| Filing 7 CLAIM Verified Claim by Tamara Sherra Bell. (Bell, James) (mme). |
| Filing 6 CLAIM Verified Claim by Anthony Duane Bell, Sr.. (Bell, James) (mme). |
Filing 5
ORDER re: #2 Appointing the United States Marshal as Custodian and Depositing the Defendant Currencies into the Seized Assets Deposit Account. Signed by Judge Roger T. Benitez on 11/14/2019. (mme)
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| Filing 4 NOTICE of Lis Pendens for Property Located at 5034 Bluff Place, El Cajon, CA 92020 by United States of America (Rawls, David) (mme). |
| Filing 3 AMENDED COMPLAINT against $269,952.56 from Wells Fargo bank account number #0293, $536,422.59 from Wells Fargo bank account number #0285, Real Property located at 5034 Bluff, PL, El Cajon, CA 92020, filed by United States of America. (Attachments: #1 Verification, #2 Civil Cover Sheet, #3 Ex Parte Motion) (Rawls, David) Modified on 11/14/2019 to correct docket address of real property (mme). |
| 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. (jmo) (dsn) |
| Filing 1 COMPLAINT against $269,952.56 from Wells Fargo bank account number #0293, $536,422.59 from Wells Fargo bank account number #0285, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020, No Fee Required, filed by United States of America. (Attachments: #1 Civil cover sheet, #2 Verification)The new case number is 3:19-cv-02171-BEN-MDD. Judge Roger T. Benitez and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Rawls, David)(jmo) (dsn) |
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