United States of America v. $49,205.27 In United States Currency
| United States of America |
| $49,205.27 In United States Currency |
| 2:2009cv01647 |
| August 27, 2009 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Clark |
| Larry R. Hicks |
| Lawrence R. Leavitt |
| None |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
44
DEFAULT JUDGMENT of Forfeiture as to $49,205.27 In United States Currency and Final Judgment of Forfeiture as to Gregg Gariti. Signed by Judge Andrew P. Gordon on 12/20/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
39
ORDER AND JUDGMENT Granting 38 Settlement Agreement for Entry of Judgment of Forfeiture as to $49,205.27. Case terminated. Signed by Judge Andrew P. Gordon on 12/18/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
30
ORDER Granting 29 United States' Unopposed Motion to Continue the Date to File Its Complaint for Forfeiture in rem to 10/18/13. Signed by Judge Andrew P. Gordon on 5/21/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
27
ORDER Granting 26 Plaintiff's Unopposed Motion to Continue the Date to File its Complaint for Forfeiture In Rem. Complaint for Forfeiture deadline: 5/21/2013. Signed by Judge Miranda M. Du on 01/16/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
24
ORDER Granting 23 United States' Unopposed Motion to Continue the Date to File Complaint for Forfeiture In Rem to 1/21/2013. Signed by Magistrate Judge Cam Ferenbach on 9/21/12. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
22
ORDER Granting 20 Unopposed Motion to Continue the Date to File its Complaint for Forfeiture IN REM in the Above-Captioned Matter. Complaint due 9/20/2012. Signed by Judge Miranda M. Du on 05/30/12. (Copies have been distributed pursuant to the NEF - AC)
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Filing
16
ORDER Granting 15 Unopposed Motion to Continue the Date to File its complaint. Complaint deadline: 1/23/2012. Signed by Judge Larry R. Hicks on 8/19/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
14
ORDER Granting 13 Unopposed Motion to Continue the Date to File Complaint for Forfeiture IN REM. Amended Complaint deadline: 8/25/2011. Signed by Judge Larry R. Hicks on 5/2/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
12
ORDER granting 11 Motion to Extend Time. United States to file its complaint for forfeiture in rem by 4/27/2011. Signed by Judge Larry R. Hicks on 1/15/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
10
ORDER granting 9 Motion to Extend Time. The United States has until 12/28/10 to file its civil complaint. Signed by Judge Larry R. Hicks on 9/9/10. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
8
ORDER granting 7 Plaintiff's Unopposed Motion to Extend Time to File Its Complaint for Forfeiture. (Filing of Complaint due by 7/29/2010.) Signed by Judge Larry R. Hicks on 3/29/2010. (Copies have been distributed pursuant to the NEF - EM)
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Filing
6
ORDER granting 5 plaintiff's unopposed Motion to Extend Time to file its Complaint to 3/31/2010. Signed by Judge Larry R. Hicks on 12/30/09. (Copies have been distributed pursuant to the NEF - SL)
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Filing
4
ORDER granting 3 plaintiff's Motion to Extend Time to file its complaint for forfeiture in rem. ( Complaint due by 12/31/2009.) Signed by Judge Larry R. Hicks on 11/3/09. (Copies have been distributed pursuant to the NEF - SL)
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Filing
2
ORDER granting 1 plaintiff's Unopposed Motion to file its civil complaint for forfeiture in rem. ( Complaint due by 11/1/2009.) Signed by Judge Larry R. Hicks on 9/2/09. (Copies have been distributed pursuant to the NEF - SL)
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| Plaintiff: United States of America | |
| Represented By: | Michael A Humphreys |
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| Defendant: $49,205.27 In United States Currency | |
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