Khudainatov et al v. United States of America
| Eduard Yurievich Khudainatov and Millemarin Investments Ltd. |
| United States of America |
| 3:2023cv01946 |
| October 22, 2023 |
| US District Court for the Southern District of California |
| Steve B Chu |
| Thomas J Whelan |
| Other Statutory Actions |
| 18 U.S.C. ยง 3114 Motion for Return of Seized Property |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDER Denying 1 Motion for Return of Seized Property and Dismissing Case. Signed by Judge Thomas J. Whelan on 11/13/2023. (exs)
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Filing 12
REPLY - Other re #8 Response in Opposition to Motion, 1 MOTION for Return of Seized Property filed by Eduard Yurievich Khudainatov, Millemarin Investments Ltd.. (Lee, Michael) (aas).
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Filing 11
ORDER Setting Briefing Schedule re 1 on Petitioners' Motion for Return of Seized Property Pursuant to Federal Rule of Criminal Procedure 41(g): Replies due by 11/6/2023. Signed by Judge Thomas J. Whelan on 10/30/2023.(exs)
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Filing 10
PRO HAC APPROVED: Adam C. Ford appearing for Petitioners Eduard Yurievich Khudainatov, Millemarin Investments Ltd. (no document attached) (rmc)
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Filing 9
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-18305942.) (Application to be reviewed by Clerk.) (Ford, Adam) (rmc).
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Filing 8
Government's Opposition to Motion for Return of Property Pursuant to Federal Rule of Criminal Procedure 41(g) (Sohn, Joshua) (exs).
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Filing 7
PRO HAC APPROVED: Bryan W. McCracken, Renee Louise Jarusinsky appearing for Petitioners Eduard Yurievich Khudainatov, Millemarin Investments Ltd. (no document attached) (rmc)
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Filing 6
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-18303188.) (Application to be reviewed by Clerk.) (McCracken, Bryan) (rmc).
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Filing 5
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-18303151.) (Application to be reviewed by Clerk.) (Jarusinsky, Renee) (rmc).
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Filing 4
NOTICE of Appearance by Joshua Lee Sohn on behalf of United States of America (Sohn, Joshua)Attorney Joshua Lee Sohn added to party United States of America(pty:res) (exs).
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Filing 3
Amended 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. (exs)
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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. (exs)
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Filing 1
MOTION for Return of Seized Property by Eduard Yurievich Khudainatov, Millemarin Investments Ltd.. (no document attached) (rxc) (sjt).
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