In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
| Finest City Escrow, Inc. |
| United States Of America |
| In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008 |
| 3:2023cv00646 |
| April 10, 2023 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Andrew G Schopler |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 3114 Motion for Return of Seized Property |
| None |
Docket Report
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This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER Granting Unopposed Motion for Return of Property. Signed by District Judge Andrew G. Schopler on 6/5/2023. (jms)
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| Filing 6 NON Opposition re 1 MOTION for Return of Seized Property filed by United States Of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Johnson, Oleksandra) (jms). |
| Filing 5 ADMINISTRATIVE RECORD PROOF OF SERVICE. (Popowitz, Neil) (jms). |
| Filing 4 NOTICE of Appearance by Lauren G. LaBuff on behalf of United States Of America (LaBuff, Lauren)Attorney Lauren G. LaBuff added to party United States Of America (pty:dft) (jms). |
| Filing 3 NOTICE OF ORDER ISSUED BY THE COURT 04-11-2023 by Finest City Escrow, Inc. (Attachments: #1 Proof of Service Proof of Service for Notice)(Popowitz, Neil) (jms). |
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Filing 2
ORDER (AGS): Plaintiff's motion for return of seized funds (ECF 1 ) is taken under advisement. Service of process must be complete by May 5, 2023. By June 2, 2023, all oppositions must be filed. By June 30, 2023, plaintiff may file a reply. The Court will determine whether oral arguments are necessary after reviewing the briefing. Plaintiff is responsible for making sure a copy of this order is received by all interested parties. Signed by District Judge Andrew G. Schopler on 04/11/2023. (no document attached) (mxa)
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| Filing 1 MOTION for Return of Seized Property Pursuant to FRCP 41(G) by Finest City Escrow, Inc. (mjw)(jrd) |
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| In re: In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008 | |
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| Plaintiff: Finest City Escrow, Inc. | |
| Represented By: | Neil M Popowitz |
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| Defendant: United States Of America | |
| Represented By: | U S Attorney CV |
| Represented By: | David Joseph Rawls |
| Represented By: | Lauren G. LaBuff |
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