United States of America v. Approximately 3879.16242937 bitcoin
| United States of America |
| Approximately 3879.16242937 bitcoin |
| SA Reinsurance Ltd. |
| 3:2021cv02103 |
| December 20, 2021 |
| US District Court for the Southern District of California |
| Anthony J Battaglia |
| Jill L Burkhardt |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on January 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER Granting Unopposed Motion to Extend Claimant SA Reinsurance Ltd.'s Time to Respond to Complaint. SA Reinsurance Ltd. answer due 4/27/2022. Signed by Judge Anthony J. Battaglia on 1/25/2022. (jrm)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed Motion to Extend Claimant SA Reinsurance Ltd.'s Time to Respond to Complaint by SA Reinsurance Ltd. (Attanasio, Michael) (jrm). |
| Filing 10 CLAIM Verified Claim to Defendant Property Seized for Forfeiture by SA Reinsurance Ltd.. (Attanasio, Michael)(jrm). |
| Filing 9 PRO HAC APPROVED: Philip Joseph Biegler, Jeffrey Ross Wang, Mala Ahuja Harker appearing for Claimant SA Reinsurance Ltd. (no document attached) (rmc) |
| Filing 8 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16454340.) (Application to be reviewed by Clerk.) (Biegler, Philip) (rmc). |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16454334.) (Application to be reviewed by Clerk.) (Wang, Jeffrey) (rmc). |
| Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16454331.) (Application to be reviewed by Clerk.) (Harker, Mala) (rmc). |
| Filing 5 NOTICE of Appearance by Oleksandra Johnson on behalf of United States of America (Johnson, Oleksandra)Attorney Oleksandra Johnson added to party United States of America(pty:pla) (jmo). |
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Filing 3
ORDER Granting #2 Plaintiff's Ex Parte Motion to Appoint Custodian The Federal Bureau of Investigations As Interim Custodian. Signed by Judge Anthony J. Battaglia on 12/21/21. (sxa)
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| Filing 2 EX PARTE MOTION to Appoint The Federal Bureau of Investigation As Interim Custodian by United States of America. (axc) |
| Filing 1 COMPLAINT For Forfeiture against Approximately 3879.16242937 bitcoin, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Verification)The new case number is 3:21-cv-2103-AJB-JLB. Judge Anthony J. Battaglia and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Arnzen, Aaron)(axc) |
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