United States of America v. The Singh Family Trust et al
| United States of America |
| Himanshu Singh, The Singh Family Trust and Lahkwinder Singh |
| 3:2020cv00785 |
| April 27, 2020 |
| US District Court for the Southern District of California |
| Cynthia Bashant |
| Mitchell D Dembin |
| Thomas J Whelan |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 3001 |
| None |
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This docket was last retrieved on May 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Cynthia Bashant for all further proceedings. Judge Thomas J. Whelan no longer assigned to case. Create association to 3:16-cr-00729-BAS. The new case number is 20cv0785-BAS-MDD. Signed by Judge Thomas J. Whelan on 5/7/2020. Signed by Judge Cynthia Bashant on 4/29/2020.(jdt)
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| Filing 5 NOTICE OF RELATED CASE(S) by United States of America of case(s) 16cr0729-BAS . (Silva, Daniel) (jdt). |
| Filing 4 NOTICE of Lis Pendens as to Commercial Property Located at 2356-2370 Reo Drive, San Diego, CA 92139 by United States of America (Silva, Daniel) (jdt). |
| Filing 3 NOTICE of Lis Pendens as to Residential Property Located at 10693 Weatherhill Court, San Diego, CA 92131 by United States of America (Silva, Daniel) (jdt). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) (jms). |
| Filing 1 COMPLAINT against Himanshu Singh, Lahkwinder Singh, The Singh Family Trust, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-785-W-MDD. Judge Thomas J. Whelan and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Silva, Daniel)(jmr) (jms). |
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