United States of America v. $91,110.00 in United States Currency
| United States of America |
| $91,110.00 in United States Currency |
| 2:2012cv01112 |
| June 26, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Larry R. Hicks |
| Robert J. Johnston |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Defendant |
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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
48
ORDER granting ECF No. 47 Motion for Default Judgment of Forfeiture as to all Persons or Entities Who May Claim an Interest in the $91,110.00 in United States Currency and Final Judgment of Forfeiture as to $91,110.00 in United States Currency and Linda Pitts as Duly Authorized Representative of the Estate of Noel Heard. Signed by Judge Larry R. Hicks on 2/15/2017. (Copies have been distributed pursuant to the NEF - KR)
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Filing
42
ORDER approving ECF No. 41 Settlement Agreement. Signed by Judge Larry R. Hicks on 12/21/2016. (Copies have been distributed pursuant to the NEF - KR)
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Filing
38
ORDER granting 37 Unopposed Motion To Extend The Time For Show Cause Proceedings, giving the parties an additional 60 days, until 11/30/2016, to finalize settlement negotiations in this case. Signed by Judge Larry R. Hicks on 9/30/2016. (Copies have been distributed pursuant to the NEF - KR)
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Filing
36
ORDER granting 35 Unopposed Motion to Extend the Time for Show Cause Proceedings re ECF No. 30 Minute Order. Show Cause Response due by 9/30/2016. Signed by Judge Larry R. Hicks on 8/8/2016. (Copies have been distributed pursuant to the NEF - KR)
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Filing
32
MINUTE ORDER IN CHAMBERS of the Honorable Judge Larry R. Hicks, on 4/5/2016, granting Plaintiff's 31 Motion to Continue Show Cause Proceedings. Plaintiff shall have until 5/31/2016 by which to finalize settlement negotiations. (Copies have been distributed pursuant to the NEF - KR)
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Filing
27
ORDER Denying 22 Motion to Strike 20 Notice of Claim of Linda Pitts in her Purported Official Capacity as Representative of the Estate of Noel Heard for her/its Failure to Comply with the Pleading Requirements of Supplemental Rule G(5). Signed by Judge Larry R. Hicks on 5/6/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
18
ORDER OF RECUSAL. This action is referred to the Clerk for reassignment. Signed by Magistrate Judge Nancy J. Koppe on 03//22/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
17
ORDER Denying 12 Plaintiff's Motion to Strike the Answer of Noel Heard. IT IS FURTHER ORDERED that Heards estates representatives have twenty 20 days to comply with the requirements of Supplemental Rule G(5). IT IS FURTHER ORDERED that th e United States Ex Parte 13 Motion for an Order to Seal its Motion to Strike is GRANTED in part and DENIED in part. The United States is directed to re-file its Motion to Strike unsealed and without Attachments 3 and 4. Signed by Judge Larry R. Hicks on 03/21/2013. (Copies have been distributed pursuant to the NEF - AC)
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| Defendant: $91,110.00 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Michael A Humphreys |
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