United States of America v. $296,835.00 in United States Currency

Plaintiff: United States of America
Defendant: $296,835.00 in United States Currency
 
Case Number: 2:2012cv01489
Filed: August 22, 2012
 
Court: Nevada District Court
Office: Las Vegas Office
Referring Judge: Cam Ferenbach
Presiding Judge: Gloria M. Navarro
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
December 19, 2013 30 Opinion or Order of the Court ORDER Accepting 29 Report and Recommendation. Final Judgment shall be b entered in this case in the form attached hereto as Exhibit 1. Granting 26 Motion for Default Judgment. Signed by Judge Gloria M. Navarro on 12/19/2013. (Copies have been distributed pursuant to the NEF - SLR)
December 19, 2013 32 Opinion or Order of the Court DEFAULT JUDGMENT of Forfeiture is entered against EAN Holdings, LLC, and all persons or entities who claim an interest in the defendant property in the above-entitled action. Final Judgment of Forfeiture is entered against the $296,835.00 in United States Currency and Mercedes Agero-Simon. Signed by Judge Gloria M. Navarro on 12/19/2013. (Copies have been distributed pursuant to the NEF - SLR)

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Plaintiff: United States of America
Represented By: Michael A Humphreys
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Defendant: $296,835.00 in United States Currency
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