United States of America v. $158,677.17 In United States Currency
| United States of America |
| $158,677.17 In United States Currency |
| 2:2012cv02125 |
| December 13, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Nancy J. Koppe |
| Gloria M. Navarro |
| 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
55
ORDER Granting 54 Motion for Default Judgment of Forfeiture and Final Judgment of Forfeiture. Signed by Judge Jennifer A. Dorsey on 6/3/2020. (Copies have been distributed pursuant to the NEF - MR)
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Filing
52
ORDER Granting 51 Motion to Extend Time re 38 Order (Second Request). See Order for deadlines. Signed by Judge Jennifer A. Dorsey on 4/24/2020. Nunc pro tunc to 4/20/2020. (Copies have been distributed pursuant to the NEF - MR)
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Filing
48
ORDER Granting 46 Motion for Entry of Judgment of Forfeiture as to Yakov Jacob Hefetz. IT IS FURTHER ORDERED that the Government has until 3/23/2020 to advise the court whether this action may be closed and, if not, what remains to be resolved. Signed by Judge Jennifer A. Dorsey on 3/13/2020. (Copies have been distributed pursuant to the NEF - MR)
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Filing
38
ORDER Granting 35 Motion to Extend Time re 33 , 34 Motions for Return of Property, 28 Complaint in Forfeiture (First Request). See Order for deadlines. Signed by Judge Jennifer A. Dorsey on 1/14/2020. (Copies have been distributed pursuant to the NEF - MR)
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Filing
31
Amended ORDER for Summons and Warrant of Arrest In Rem for the Property and Notice. Signed by Judge Jennifer A. Dorsey on 11/21/2019. (Copies have been distributed pursuant to the NEF - MR)
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Filing
2
ORDER Granting 1 Unopposed Motion to Extend Time to File A Civil Complaint for Forfeiture In Rem. The United States shall file a Civil Complaint by 2/19/2013. Signed by Judge Gloria M. Navarro on 12/17/2012. (Copies have been distributed pursuant to the NEF - SLD)
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| Defendant: $158,677.17 In United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Daniel D. Hollingsworth |
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