United States of America v. One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titled

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-05366
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Last Updated July 22, 2024 at 7:37 PM EDT (6.1 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kyle Renee Freeny +1 202 514 5108 +1 202 616 8460 kyle.freeny@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Kucera +1 213 894 3391 +1 213 894 7177 john.kucera@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Woo S Lee +1 202 598 2249 woo.lee@usdoj.gov
ATTORNEY TO BE NOTICED Christen Anne Sproule +1 301 344 4433 +1 301 344 4516 christen.sproule@usdoj.gov
v.
No Logo C25,227,025.83 In Funds Held in an Escrow Account at UBS, .S.A., Defendant
No Logo One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titl, Defendant
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Legal Document (Payment Possibly Required) 79 Filed: 7/22/2024, Entered: None Judgment - consent
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Legal Document (Payment Possibly Required) 78 Filed: 7/17/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 77 Filed: 4/17/2024, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 76 Filed: 3/13/2024, Entered: None Reassignment of Case Due to Unavailability of Judicial Officer (MJ) (G-74) - optional html form
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Legal Document (Payment Possibly Required) 75 Filed: 11/24/2020, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 74 Filed: 11/24/2020, Entered: None Withdrawal (Document or Motion)
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Legal Document (Payment Possibly Required) 73 Filed: 11/24/2020, Entered: None Withdrawal (Document or Motion)
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Legal Document (Payment Possibly Required) 72 Filed: 9/23/2020, Entered: None USM-285 Service of S/C - (21 days) Executed
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Legal Document (Payment Possibly Required) 71 Filed: 9/23/2020, Entered: None USM-285 Service of S/C - (21 days) Executed
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Legal Document (Payment Possibly Required) 70 Filed: 8/19/2020, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 66 Filed: 9/27/2017, Entered: None Default Judgment
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Blank 59 Filed: 8/30/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF MOTION AND MOTION for Default Judgment Against the Interests of All Potential Claimants filed by plaintiff United States of America. Motion set for hearing on 10/2/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration John J. Kucera, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Proposed Order) (Kucera, John) (Entered: 08/30/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 8/2/2017, Entered: None Unknown Document Type
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: 08/02/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 7/3/2017, Entered: None Unknown Document Type
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: 07/03/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 6/30/2017, Entered: None Unknown Document Type
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 USA. (Sproule, Christen) (Entered: 06/30/2017)
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Legal Document (Payment Possibly Required) 55 Filed: 6/26/2017, Entered: None Unknown Document Type
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)
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Legal Document (Payment Possibly Required) 54 Filed: 5/30/2017, Entered: None Clerks Entry of Default (CV-37) - optional html form
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Blank 53 Filed: 5/26/2017, Entered: None Unknown Document Type
Joint STIPULATION to Dismiss One Painting by Claude Monet Titled "Nympheas Avec Reflets De Hautes Herbes" United States of America filed by United States of America United States of America.(Lee, Woo) (Entered: 05/26/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 5/26/2017, Entered: None Unknown Document Type
Joint STIPULATION to Dismiss defendant One Painting by Claud Monet Titled "Nympheas Avec Reflets De Hautes Herbes" filed by plaintiff United States of America.(Kucera, John) (Entered: 05/26/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 5/25/2017, Entered: None Clerk to Enter Default
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Legal Document (Payment Possibly Required) 50 Filed: 4/28/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 49 Filed: 4/27/2017, Entered: None Unknown Document Type
Joint STIPULATION to Continue Scheduling Conference from May 1, 2017 to June 5, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 3/15/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 47 Filed: 3/15/2017, Entered: None Joint Report Rule 26(f) Discovery Plan
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Legal Document (Payment Possibly Required) 46 Filed: 3/13/2017, Entered: None Unknown Document Type
Joint STIPULATION to Continue Scheduling Conference from March 20, 2017 to May 1, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 03/13/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 2/22/2017, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 44 Filed: 2/21/2017, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 43 Filed: 2/17/2017, Entered: None Unknown Document Type
Joint STIPULATION to Continue Scheduling Conference from February 27, 2017 to March 20, 2017 Re: Order,, Set/Reset Deadlines/Hearings, 41 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 2/17/2017, Entered: None Joint Report Rule 26(f) Discovery Plan
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Legal Document (Payment Possibly Required) 41 Filed: 1/19/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 40 Filed: 1/18/2017, Entered: None Unknown Document Type
Joint STIPULATION to Continue Scheduling Conference from January 30, 2017 to February 27, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 11/14/2016, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 38 Filed: 10/28/2016, Entered: None Initial Order Setting R26 Scheduling Conference - form only
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Blank 37 Filed: 10/27/2016, Entered: None Unknown Document Type
ANSWER to Amended Complaint/Petition, 14 filed by Claimant Davide Nahmad. (Attachments: # 1 Exhibit)(Kratt, Edward) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 10/24/2016, Entered: None Unknown Document Type
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 33 . The following error(s) was found: Incorrect event selected. The correct event is: Initial Pleadings and Service: Other Answers> Claim. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp) (Entered: 10/25/2016)
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Sealed Legal Document 35 Filed: 10/19/2016, Entered: None Unknown Document TypeCourt Filing
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd). (Entered: 10/20/2016)
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Sealed Legal Document 34 Filed: 10/19/2016, Entered: None Unknown Document Type
SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb) (Entered: 10/20/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 10/19/2016, Entered: None Miscellaneous Document
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Legal Document (Payment Possibly Required) 32 Filed: 10/17/2016, Entered: None Sealed Motion (Generic sealed motion type event)
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Legal Document (Payment Possibly Required) 31 Filed: 10/14/2016, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 30 Filed: 10/12/2016, Entered: None Miscellaneous Document
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Sealed Legal Document 29 Filed: 10/12/2016, Entered: None Unknown Document Type
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 28 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 10/12/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 10/12/2016, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 27 Filed: 10/12/2016, Entered: None Unknown Document Type
Notice of Withdrawal of Sealed Declaration in SupportDeclaration 26 , Leave to File Document Under Seal 25 filed by plaintiff United States of America. (Sproule, Christen) (Entered: 10/12/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 10/7/2016, Entered: None Unknown Document Type
[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 25 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 10/7/2016, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 24 Filed: 10/7/2016, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 24 Filed: 10/6/2016, Entered: None Unknown Document TypeCourt Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 21 Non-Resident Attorney Edward M. Kratt APPLICATION to Appear Pro Hac Vice on behalf of Claimant, Davide Nahmad, designating Mark A. Byrne as local counsel. (bp) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 10/7/2016, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 23 Filed: 10/6/2016, Entered: None Unknown Document TypeCourt Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 22 Non-Resident Attorney Aaron Richard Golub APPLICATION to Appear Pro Hac Vice on behalf of Claimant, Davide Nahmad, designating Mark A. Byrne as local counsel. (bp) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 9/29/2016, Entered: None Unknown Document Type
APPLICATION of Non-Resident Attorney Aaron Richard Golub to Appear Pro Hac Vice on behalf of Claimant Davide Nahmad (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18638750) filed by Claimant Davide Nahmad. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Byrne, Mark) (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 9/29/2016, Entered: None Unknown Document Type
APPLICATION of Non-Resident Attorney Edward M. Kratt to Appear Pro Hac Vice on behalf of Claimant Davide Nahmad (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18638552) filed by Claimant Davide Nahmad. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Attorney Mark Andrew Byrne added to party Davide Nahmad(pty:clm)) (Byrne, Mark) (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 9/21/2016, Entered: None Unknown Document Type
Joint STIPULATION for Extension of Time to File Respond to Initial Complaint By Not More Than 30 Days as to Potential Claimant Davide Nahmad; Claim due 11/7/2016 and Answer due 11/28/2016 filed by plaintiff United States of America.(Sproule, Christen) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 8/9/2016, Entered: None Warrant In Rem Issued
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Legal Document (Payment Possibly Required) 18 Filed: 8/9/2016, Entered: None Warrant In Rem Issued
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Legal Document (Payment Possibly Required) 17 Filed: 8/9/2016, Entered: None Warrant In Rem Issued
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Legal Document (Payment Possibly Required) 16 Filed: 8/9/2016, Entered: None Warrant In Rem Issued
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Legal Document (Payment Possibly Required) 15 Filed: 8/8/2016, Entered: None Issuance of Warrant in rem
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Legal Document (Payment Possibly Required) 14 Filed: 8/8/2016, Entered: None
FIRST AMENDED COMPLAINT against Defendant One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titl amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Kucera, John) (Entered: 08/08/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 7/22/2016, Entered: None
WARRANT IN REM as to One Painting by Vincent Van Gogh Titled Le Maison De Vincent A Arles; et al issued. (lom) (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 7/22/2016, Entered: None Court Filing
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: 07/22/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 7/22/2016, Entered: None Court Filing
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge John E. McDermott to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05366 DSF(PLAx). Signed by Judge Dale S. Fischer (rn) (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 7/21/2016, Entered: None
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 7/21/2016, Entered: None Court Filing
NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge John E. McDermott. (ghap) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 7/20/2016, Entered: None
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)
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Legal Document (Payment Possibly Required) 7 Filed: 7/20/2016, Entered: None
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: 07/20/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 7/20/2016, Entered: None
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: 07/20/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 7/20/2016, Entered: None
EX PARTE APPLICATION for Order for RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Sproule, Christen) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 7/20/2016, Entered: None
MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 7/20/2016, Entered: None
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)
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Legal Document (Payment Possibly Required) 2 Filed: 7/20/2016, Entered: None
CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016)
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Legal Document 1 Filed: 7/20/2016, Entered: None
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)
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