United States of America v. $142,256.00 in United States Currency and/or Casino Chips
| United States of America |
| $142,256.00 in United States Currency and/or Casino Chips |
| 2:2012cv02042 |
| November 29, 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 |
| 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
47
ORDER Granting 46 Motion for Default Judgment of Forfeiture. Signed by Judge James C. Mahan on 10/01/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
41
ORDER Granting 40 Unopposed Motion to File the Joint Pre-Trial Order. Proposed Joint Pretrial Order due by 9/8/2014. Signed by Magistrate Judge Peggy A. Leen on 7/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
39
ORDER Granting 38 Unopposed Motion to Continue Date to File Pretrial Order. Proposed Joint Pretrial Order due by 7/23/2014. Signed by Magistrate Judge Peggy A. Leen on 06/09/2014. (Copies have been distributed pursuant to the NEF - AC)
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Filing
33
ORDER that Counsel for the parties shall file a joint pretrial order which fully complies with the requirements of LR 16-3 and LR 16-4 no later than 4:00 p.m., April 8, 2014. Signed by Magistrate Judge Peggy A. Leen on 3/27/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
32
ORDER Adopting in it's entirety 18 Report and Recommendation. Granting 13 and 14 Motions to Strike. Claimant Look Kim Lok's 10 and 19 Answers are hereby STRICKEN. Signed by Judge James C. Mahan on 2/11/2014. (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: $142,256.00 in United States Currency and/or Casino Chips | |
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