United States of America v. $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins

Plaintiff: United States of America
Defendant: $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
 
Case Number: 2:2012cv01351
Filed: July 31, 2012
 
Court: Nevada District Court
Office: Las Vegas Office
Referring Judge: Peggy A. Leen
Presiding Judge: James C. Mahan
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
July 9, 2013 23 Featured Case ORDER Granting 22 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Michael Terzian and Meline Terzian. Signed by Judge James C. Mahan on 7/9/13. (Copies have been distributed pursuant to the NEF - EDS)
August 8, 2013 27 Featured Case DEFAULT JUDGMENT of Forfeiture in favor of United States of America and against $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins, Aurel Petroiu, Vladimir Budestean, Delyana Nedyalkova, Eduard Petroiu, and all persons or entities who claim an interest in the defendant property. Signed by Judge James C. Mahan on 8/8/13. (Copies have been distributed pursuant to the NEF - EDS)

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Plaintiff: United States of America
Represented By: Michael A Humphreys
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Defendant: $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
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