United States of Ameria v. $196,000 In United States Currency
| United States of Ameria |
| $196,000 In United States Currency |
| 2:2012cv01409 |
| August 8, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Peggy A. Leen |
| James C. Mahan |
| Forfeit/Penalty: Other |
| 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
30
DEFAULT JUDGMENT OF FORFEITURE is entered against the $196,000 in United States Currency, Darren Hall, and all persons or entities who claim an interest in the defendant property in the above-entitled action. FURTHER ORDERED, that said propert y be, and the same is hereby forfeited to the United States of America, and no right, title, or interest in the property shall exist in any other party. IT IS HEREBY CERTIFIED, pursuant to 28 U.S.C. § 2465(a)(2), that there was reasonable cause for the seizure or arrest of the defendant property. Signed by Judge James C. Mahan on 6/18/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
26
CONSENT JUDGMENT in favor of United States of America and against Darren Hall. Signed by Judge James C. Mahan on 5/22/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
15
ORDER that Counsel for the government shall have until December 11, 2012, in which to produce its initial discovery disclosures. Counsel for the parties shall have until December 26, 2012, to meet and confer. The parties shall have until January 2, 2013, in which to submit a proposed case management plan. Signed by Magistrate Judge Peggy A. Leen on 11/28/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
13
ORDER Granting 11 Unopposed Motion to Strike Part of the Notice of Electronic Filing Requiring Discovery Plan and Scheduling Order. Scheduling Conference set for 11/27/2012 10:30 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 11/19/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
4
ORDER For Summons and Warrant of Arrest in REM for the Property and Notice Signed by Magistrate Judge Peggy A. Leen on 8/14/2012. (Copies have been distributed pursuant to the NEF - SLR)
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| Plaintiff: United States of Ameria | |
| Represented By: | Michael A Humphreys |
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| Defendant: $196,000 In United States Currency | |
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