United States of America v. $49,812.40 In U.S. Currency et al
| United States of America |
| $218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency, $292,635.83 In U.S. Currency, $4,388,112.64 In U.S. Currency, $544,162.17 In U.S. Currency, $15,448.64 In U.S. Currency, $3,896,247.90 In U.S. Currency, 2018 Porsche Panamera, $837,395.44 In U.S. Currency, $1,016,738.02 In U.S. Currency, $49,812.40 In U.S. Currency, $2,134,352.70 In U.S. Currency, $559.15 In U.S. Currency, Real Property, 2019 Ford Lariat 4x2 F-150, $142,580.46 In U.S. Currency, $1,022.12 In U.S. Currency, $60,961.48 In U.S. Currency, $2,058,060.72 In U.S. Currency and 2019 Audi Q8 Premium |
| 3:2021cv00091 |
| January 15, 2021 |
| US District Court for the Southern District of California |
| Todd W Robinson |
| Andrew G Schopler |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE OF RELATED CASE(S) by United States of America of case(s) 20cr1566-DMS . (Rawls, David) (sxa). |
Filing 4
ORDER Granting #2 Plaintiff's Ex Parte Motion to Appoint The United States Marshal as Custodian and to Deposit Defendant Currencies in the Seized Assets Deposit Account and to Substitute the Res. Signed by Judge Todd W. Robinson on 1/21/2021. (sxa)
|
| Filing 3 NOTICE of Lis Pendens 2936 Midsummer Drive, Windermere, FL 34786 by United States of America (Rawls, David) (sxa). |
| Filing 2 Ex Parte Motion To Appoint The United States Marshal As Custodian And To Deposit Defendant Currencies In The Seized Assets Deposit Account And To Substitute The Res. by United States of America. (mcb) (dsn) |
| Filing 1 COMPLAINT against $49,812.40 In U.S. Currency, No Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 verification)The new case number is 3:21-cv-91-AGS. Magistrate Judge Andrew G. Schopler is assigned to the case. (Rawls, David)(mcb) (dsn) |
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
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.
