USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al
| USA |
| $46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 |
| 3:2020cv00363 |
| February 27, 2020 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| William V Gallo |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WARRANT FOR ARREST IN ACTION IN REM(mme) |
Filing 4
ORDER Appointing the United States Marshal as Custodian and Depositing the Defendant Currencies into the Seized Assets Deposit Account (Doc. No. #2 ). Signed by Judge Roger T. Benitez on 3/12/20. (jmo)
|
| Filing 3 ANSWER to #1 Complaint,, Consent to Entry of Judgment by USA.(Bussell, Leah) (mme). |
| Filing 2 Ex Parte MOTION to Appoint US Marshal as Custodian by USA. (mme) |
| Filing 1 COMPLAINT For Civil Forfeiture against $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660, $46,000.00 In Lieu of Various Jewelry Items, Fee Waived, filed by USA. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-00363-BEN-WVG. Judge Roger T. Benitez and Magistrate Judge William V. Gallo are assigned to the case. (Bussell, Leah)(mme) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $46,000.00 In Lieu of Various Jewelry Items | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Leah R Bussell |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
