Name: United States of America v. Real Property Located in Beverly Hills, California :: California Central District Court :: Federal Civil Lawsuit No. 2:16-cv-05379, Judge Dale S. Fischer presiding
Creator: California Central District Court
Published: 2016-07-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

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86	Filed: 7/27/2020, Entered: 7/27/2020
	NOTICE of Change of Attorney Business or Contact Information: for attorney Sharie A Brown counsel for Claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. Changing firm name to Troutman Pepper Hamilton Sanders LLP. Filed by Claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. (Attorney Sharie A Brown added to party Ab. Q.(pty:clm), Attorney Sharie A Brown added to party Al. Q.(pty:clm), Attorney Sharie A Brown added to party Ma. Q.(pty:clm), Attorney Sharie A Brown added to party Mo. Q.(pty:clm))(Brown, Sharie)
	Request

85	Filed: 7/23/2020, Entered: 7/23/2020
	NOTICE of Change of Attorney Business or Contact Information: for attorney Peter N Villar counsel for Claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. Changing firm name to Troutman Pepper Hamilton Sanders LLP. Filed by Claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. (Villar, Peter)
	Request

84	Filed: 7/20/2020, Entered: 7/20/2020
	Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
	Request

88	Filed: 9/18/2020, Entered: 9/18/2020	USM-285 Service of non-complaint documents - Executed

	Request

87	Filed: 8/19/2020, Entered: 8/19/2020	Notice of Appearance or Withdrawal of Counsel (G-123)

	Request

82	Filed: 5/6/2020, Entered: 5/6/2020
	STIPULATION for Order AND REQUEST TO ENTER CONSENT JUDGMENT OF FORFEITURE filed by plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Levy, Barbara)
	Request

83	Filed: 5/6/2020, Entered: 5/6/2020	Judgment Consent
	CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer re Stipulation for Consent Judgment 82 . (MD JS-6. Case Terminated.) (SEE CONSENT JUDGMENT FOR SPECIFICS). (jp)
	Request

81	Filed: 5/6/2020, Entered: 5/5/2020	Lifting Stay*

	Request

80	Filed: 5/5/2020, Entered: 5/5/2020
	STIPULATION for Order AND REQUEST TO LIFT STAY FOR PURPOSE OF FILING STIPULATION FOR CONSENT JUDGMENT OF FORFEITURE AND LODGING [PROPOSED] CONSENT JUDGMENT OF FORFEITURE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Levy, Barbara)
	Request

77	Filed: 3/7/2019, Entered: 3/8/2019	Sealed document
	SEALED DOCUMENT (bp) (Entered: 03/08/2019)


76	Filed: 10/2/2018, Entered: 10/2/2018
	NOTICE OF ORDER FILED IN RELATED CASE filed by plaintiff United States of America. (Attachments: # 1 Attachment-Issued Order)(Kucera, John) (Entered: 10/02/2018)
	Request

75	Filed: 9/7/2018, Entered: 9/12/2018
	SEALED STATUS REPORT filed by Plaintiff United States of America. (bp) (Entered: 09/12/2018)


74	Filed: 5/1/2018, Entered: 5/1/2018
	Notice of Appearance or Withdrawal of Counsel: for attorney Peter N Villar counsel for Claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. Candice C. Shang is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by claimants Laurel Beverly Holdings, LLC, Atlantic Property Trust, and Minor Children Beneficiaries through their guardian. (Villar, Peter) (Entered: 05/01/2018)
	Request

73	Filed: 4/9/2018, Entered: 4/9/2018
	Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan) (Entered: 04/09/2018)
	Request

72	Filed: 4/6/2018, Entered: 4/6/2018
	Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael) (Entered: 04/06/2018)
	Request

69	Filed: 3/16/2018, Entered: 3/20/2018
	ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA REVIEW by Judge Dale S. Fischer: 67 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 03/20/2018)
	Request

68	Filed: 3/14/2018, Entered: 3/14/2018
	OPPOSITION re: EX PARTE APPLICATION for Leave for In Camera Review 67 filed by Claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. (Villar, Peter) (Entered: 03/14/2018)
	Request

67	Filed: 3/12/2018, Entered: 3/12/2018
	EX PARTE APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 03/12/2018)
	Request

66	Filed: 3/12/2018, Entered: 3/12/2018
	STATUS REPORT on Stayed Case filed by Plaintiff United States of America. (Kucera, John) (Entered: 03/12/2018)
	Request

65	Filed: 2/9/2018, Entered: 2/9/2018
	ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 64 Non-Resident Attorney Candice C. Shang APPLICATION to Appear Pro Hac Vice on behalf of Laurel Beverly Holdings, LLC; Atlantic Property Trust; and Minor Children Beneficiaries identified as Mo.Q., Ab.Q., Al.Q.,designating Peter N Villar as local counsel. (lom) (Entered: 02/09/2018)
	Request

64	Filed: 2/7/2018, Entered: 2/7/2018
	APPLICATION of Non-Resident Attorney Candice C. Shang to Appear Pro Hac Vice on behalf of Claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973 -21225728) filed by claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. (Attachments: # 1 Proposed Order) (Villar, Peter) (Entered: 02/07/2018)
	Request

63	Filed: 11/16/2017, Entered: 11/16/2017
	AMENDED ORDER EXTENDING TIME TO FILE ANSWER OR RESPONSIVE MOTION by Judge Dale S. Fischer 62 . Refer to the Court's order for specifics. (pso) (Entered: 11/16/2017)
	Request

62	Filed: 11/9/2017, Entered: 11/9/2017
	NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Stipulation for Order 60, Order 61 Correcting the Caption on the Order Only (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/09/2017)
	Request

61	Filed: 11/3/2017, Entered: 11/3/2017
	ORDER EXTENDING TIME TO FILE ANSWER OR RESPONSIVE MOTION by Judge Dale S. Fischer, 60 . Refer to the Court's order for specifics. (pso) (Entered: 11/03/2017)
	Request

60	Filed: 11/1/2017, Entered: 11/1/2017
	Joint STIPULATION for Order Extending Time to File Answer or Responsive Motion filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/01/2017)
	Request

59	Filed: 10/11/2017, Entered: 10/11/2017
	CLAIM filed by claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. (Villar, Peter) (Entered: 10/11/2017)
	Request

58	Filed: 9/13/2017, Entered: 9/13/2017
	(In Chambers) Order GRANTING Request For Stay 54 by Judge Dale S. Fischer: The motion to stay the case is granted. See Minute Order for specifics. (ah) (Entered: 09/13/2017)
	Request

57	Filed: 9/5/2017, Entered: 9/5/2017
	REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 54 AMENDED TO INCLUDE EXHIBITS A-C filed by Plaintiff United States of America. (Attachments: # 1 Declaration Heuchling, # 2 Exhibit A-C, # 3 Declaration Kucera)(Kucera, John) (Entered: 09/05/2017)
	Request

56	Filed: 9/5/2017, Entered: 9/5/2017
	REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 54 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John) (Entered: 09/05/2017)
	Request

55	Filed: 8/28/2017, Entered: 8/28/2017
	OPPOSITION re: NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 54 filed by Claimants Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. (Attachments: # 1 Declaration of Peter N. Villar)(Villar, Peter) (Entered: 08/28/2017)
	Request

54	Filed: 8/10/2017, Entered: 8/10/2017
	NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John) (Entered: 08/10/2017)
	Request

53	Filed: 8/8/2017, Entered: 8/8/2017
	Notice of Appearance or Withdrawal of Counsel: for attorney Barbara Y Levy counsel for Plaintiff United States of America. Adding Barbara Y. Levy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Barbara Y Levy added to party United States of America(pty:pla))(Levy, Barbara) (Entered: 08/08/2017)
	Request

52	Filed: 8/4/2017, Entered: 8/4/2017
	FIRST AMENDED COMPLAINT against Defendant Real Property Located in Beverly Hills, California amending Complaint (Attorney Civil Case Opening) 1, filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John) (Entered: 08/04/2017)
	Request

51	Filed: 8/3/2017, Entered: 8/3/2017
	ORDER ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE by Judge Dale S. Fischer, 50 . Scheduling Conference set for 1/22/2018 at 11:00 AM. Refer to the Court's order for specifics. (pso) (Entered: 08/03/2017)
	Request

50	Filed: 8/1/2017, Entered: 8/1/2017
	Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 08/01/2017)
	Request

49	Filed: 6/30/2017, Entered: 6/30/2017
	Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen) (Entered: 06/30/2017)
	Request

48	Filed: 6/30/2017, Entered: 6/30/2017
	Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan) (Entered: 06/30/2017)
	Request

47	Filed: 6/26/2017, Entered: 6/26/2017
	Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle) (Entered: 06/26/2017)
	Request

46	Filed: 5/19/2017, Entered: 5/19/2017
	NOTICE OF ERRATA filed by Claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC, Ab. Q., Al. Q., Ma. Q., Mo. Q.. correcting Claim 16 (Villar, Peter) (Entered: 05/19/2017)
	Request

44	Filed: 2/22/2017, Entered: 2/22/2017
	Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 02/22/2017)
	Request

45	Filed: 2/17/2017, Entered: 2/24/2017
	PROCESS RECEIPT AND RETURN (USM-285) Deposit Wired monies. DEPOSITED $30,847,709.07 (16-FBI-004360) INTO THE SEIZED ASSET DEPOSIT FUND ON 1/6/2017. (bp) (Entered: 02/24/2017)
	Request

43	Filed: 1/26/2017, Entered: 1/26/2017
	NOTICE OF RECEIPT OF PROCEEDS OF INTERLOCUTORY SALE filed by plaintiff United States of America. (Kucera, John) (Entered: 01/26/2017)
	Request

40	Filed: 1/10/2017, Entered: 1/10/2017
	Order re Jury Trial by Judge Dale S. Fischer. These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine, unless the Court orders otherwise. See Trial Order for specifics. Trial Estimate: 15 days.Final Pretrial Conference set for 7/23/2018 03:00 PM before Judge Dale S. Fischer. Jury Trial set for 8/21/2018 08:30 AM before Judge Dale S. Fischer. (dp) (Entered: 01/10/2017)
	Request

42	Filed: 1/9/2017, Entered: 1/10/2017
	MINUTES OF Scheduling Conference held before Judge Dale S. Fischer. The matter is called and counsel state their appearances. The Court and counsel discuss the status of the case as set forth on the record. The Court establishes the case management dates as stated on the record. (See Order re Trial for specific dates and times.) The Court considers these dates to be firm dates that will not be changed except on a showing of good cause. The stipulation of the parties is not sufficient. The pendency of settlement discussions does not constitute good cause. Each side is limited to five motions in limine unless the Court orders otherwise. Court Reporter: Pat Cuneo. (bp) (Entered: 01/10/2017)
	Request

41	Filed: 1/9/2017, Entered: 1/10/2017
	ORDER/REFERRAL to ADR Procedure No 3 by Judge Dale S. Fischer. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 5/28/18. (ah) (Entered: 01/10/2017)
	Request

39	Filed: 1/3/2017, Entered: 1/3/2017
	JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5 court weeks, filed by Plaintiff United States of America.. (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 01/03/2017)
	Request

38	Filed: 12/27/2016, Entered: 12/27/2016
	NOTICE OF GOVERNMENTS FILING OF RECORDED WITHDRAWAL OF LIS PENDENS filed by plaintiff United States of America. (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 12/27/2016)
	Request

37	Filed: 12/15/2016, Entered: 12/16/2016
	ORDER GRANTING REVISED PETITION OF SAFEYA AHMED KULAIB AL HAMELI FOR APPOINTMENT AS GUARDIAN AD LITEM FOR MINOR CHILDREN by Judge Dale S. Fischer: granting 36 PETITION to Appoint Guardian ad Litem. Appointing Safeya Ahmed Kulaib Al Hameli as Guardian ad Litem for Mo.Q., Ab.Q., Al.Q., and Ma.Q. IT IS HEREBY ORDERED THAT Petitioner is appointed as the guardian ad litem for her four minor children Mo.Q., Ab.Q., Al.Q., and Ma.Q. for the entirety of this action. (lom) (Entered: 12/16/2016)
	Request

36	Filed: 12/14/2016, Entered: 12/14/2016
	Amended PETITION for Appointment of Safeya Ahmed Kulaib Al Hameli as Guardian ad Litem for Mo.Q., Ab.Q., Al.Q., and Ma.Q. filed by petitioner S. A.K.A.. (Attachments: # 1 Proposed Order) (Villar, Peter) (Entered: 12/14/2016)
	Request

35	Filed: 12/12/2016, Entered: 12/13/2016
	MINUTE ORDER IN CHAMBERS Order re Guardian ad Litem Application by Judge Dale S. Fischer: Pursuant to the Court's October 25, 2016 order denying anonymity, the proposed guardian ad litem is ordered to file a revised application and proposed order for appointment as guardian ad litem using the guardian's full name no later than December 14, 2016. (bp) (Entered: 12/13/2016)
	Request

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34	Filed: 12/8/2016, Entered: 12/9/2016
	ORDER by Judge Dale S. Fischer, re Stipulation for Order 33 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/09/2016)
	Request

33	Filed: 12/5/2016, Entered: 12/5/2016
	Joint STIPULATION for Order INTERLOCUTORY SALE OF DEFENDANT REAL PROPERTY LOCATED IN BEVERLY HILLS, CALIFORNIA filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 12/05/2016)
	Request

32	Filed: 11/14/2016, Entered: 11/14/2016
	NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 11/14/2016)
	Request

31	Filed: 10/31/2016, Entered: 10/31/2016
	ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 1/9/2017 at 11:00 AM before Judge Dale S. Fischer. (dp) (Entered: 10/31/2016)
	Request

30	Filed: 10/28/2016, Entered: 10/28/2016
	ANSWER to Complaint (Attorney Civil Case Opening) 1 with JURY DEMAND filed by Claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC, Mo. Q., Ab. Q., Al. Q., Ma. Q..(Attorney Peter N Villar added to party Mo. Q.(pty:clm), Attorney Peter N Villar added to party Ab. Q.(pty:clm), Attorney Peter N Villar added to party Al. Q.(pty:clm), Attorney Peter N Villar added to party Ma. Q.(pty:clm))(Villar, Peter) (Entered: 10/28/2016)
	Request

29	Filed: 10/19/2016, Entered: 10/20/2016
	SEALED DOCUMENT - ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. (shb) (Entered: 10/20/2016)


28	Filed: 10/19/2016, Entered: 10/20/2016
	SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TOINITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb) (Entered: 10/20/2016)


27	Filed: 10/17/2016, Entered: 10/17/2016
	SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 26 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/17/2016)


26	Filed: 10/14/2016, Entered: 10/14/2016
	ORDER by Judge Dale S. Fischer: granting 23 EX PARTE APPLICATION to File Documents Under Seal. (shb) (Entered: 10/14/2016)
	Request

25	Filed: 10/12/2016, Entered: 10/13/2016
	ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 19 . (SEE ORDER FOR SPECIFICS) (bp) (Entered: 10/13/2016)
	Request

24	Filed: 10/12/2016, Entered: 10/12/2016
	SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 23 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 10/12/2016)


23	Filed: 10/12/2016, Entered: 10/12/2016
	EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/12/2016)
	Request

22	Filed: 10/12/2016, Entered: 10/12/2016
	Notice of Withdrawal of Sealed Declaration in SupportDeclaration 21, Leave to File Document Under Seal 20 filed by plaintiff United States of America. (Sproule, Christen) (Entered: 10/12/2016)
	Request

21	Filed: 10/7/2016, Entered: 10/7/2016
	[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 20 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
	Request

20	Filed: 10/7/2016, Entered: 10/7/2016
	[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
	Request

19	Filed: 10/7/2016, Entered: 10/7/2016
	APPLICATION of Non-Resident Attorney Sharie A. Brown to Appear Pro Hac Vice on behalf of Claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18687170) filed by claimants S . A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC. (Attachments: # 1 Proposed Order) (Villar, Peter) (Entered: 10/07/2016)
	Request

18	Filed: 10/7/2016, Entered: 10/7/2016
	PETITION for Appointment of S.A.K.A. as Guardian ad Litem for Mo.Q., Ab.Q., Al.Q., and Ma.Q. filed by claimant S. A.K.A.. (Attachments: # 1 Proposed Order) (Villar, Peter) (Entered: 10/07/2016)
	Request

17	Filed: 10/7/2016, Entered: 10/7/2016
	CERTIFICATE of Interested Parties filed by claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC, (Attorney Peter N Villar added to party S. A.K.A.(pty:clm), Attorney Peter N Villar added to party Atlantic Property Trust(pty:clm), Attorney Peter N Villar added to party Laurel Beverly Holdings, LLC(pty:clm))(Villar, Peter) (Entered: 10/07/2016)
	Request

16	Filed: 10/7/2016, Entered: 10/7/2016
	CLAIM filed by claimants S. A.K.A., Atlantic Property Trust, Laurel Beverly Holdings, LLC. (Villar, Peter) (Entered: 10/07/2016)
	Request

15	Filed: 9/12/2016, Entered: 9/12/2016
	Joint STIPULATION for Extension of Time to File To Respond to Initial Complaint by Not More Than 30 Days as to Potential Claimants S.A.K.A.; Claim due 10/7/2016 and Answer due 10/28/2016 filed by Plaintiff United States of America.(Kucera, John) (Entered: 09/12/2016)
	Request

14	Filed: 9/8/2016, Entered: 9/8/2016
	SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Real Property Located in Beverly Hills, California last date of publication 9/3/2016, answer due 9/23/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) (Entered: 09/08/2016)
	Request

13	Filed: 8/31/2016, Entered: 9/1/2016
	PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Real Property Located in Beverly Hills, California on 8/4/2016. Remarks: Post and Walk. (shb) (Entered: 09/01/2016)
	Request

12	Filed: 7/29/2016, Entered: 7/29/2016
	NOTICE Notice of Governments Filing of Recorded Lis Pendens filed by plaintiff United States of America. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Sproule, Christen) (Entered: 07/29/2016)
	Request

11	Filed: 7/26/2016, Entered: 7/26/2016
	ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case referred from Magistrate Judge Jacqueline Chooljian to Magistrate Judge Paul L. Abrams for DISCOVERY. The case number will now read as follows: 2:16-cv-05379 DSF(PLAx). Signed by Magistrate Judge Paul L. Abrams. (rn) (Entered: 07/26/2016)
	Request

10	Filed: 7/22/2016, Entered: 7/22/2016
	NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo) (Entered: 07/22/2016)
	Request

9	Filed: 7/22/2016, Entered: 7/22/2016
	Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle) (Entered: 07/22/2016)
	Request

8	Filed: 7/21/2016, Entered: 7/21/2016
	INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp) (Entered: 07/21/2016)
	Request

7	Filed: 7/21/2016, Entered: 7/21/2016
	NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 07/21/2016)
	Request

6	Filed: 7/21/2016, Entered: 7/21/2016
	NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jacqueline Chooljian. (et) (Entered: 07/21/2016)
	Request

5	Filed: 7/20/2016, Entered: 7/20/2016
	NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 07/20/2016)
	Request

4	Filed: 7/20/2016, Entered: 7/20/2016
	MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016)
	Request

3	Filed: 7/20/2016, Entered: 7/20/2016
	Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen) (Entered: 07/20/2016)
	Request

2	Filed: 7/20/2016, Entered: 7/20/2016
	CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016)
	Request

1	Filed: 7/20/2016, Entered: 7/20/2016
	COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John) (Entered: 07/20/2016)
	Request

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