United States of America v. $14,782.00 in United States Currency and 48,700.00 in Mexican Pesos

Defendant: $14,782.00 in United States Currency and 48,700.00 in Mexican Pesos
Plaintiff: United States of America
Case Number: 2:2013cv01096
Filed: June 20, 2013
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

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 29, 2015 21 Opinion or Order of the Court ORDER that leave to file the Amended Verified Complaint for Forfeiture In Rem is GRANTED. The Clerk of Court shall detach and file the Amended Complaint, attached as Exhibit A to 20 the United States' Brief Regarding Amended Complaint. FU RTHER ORDERED that 10 Motion for Default Judgment is GRANTED. Default judgment is entered against: (1) the $14,782.00 in United States currency; (2) the 48,700.00 in Mexican pesos; (3) Maria Aguilar; (4) Lebia Patricia Bustillo Gonzalez; (5) J ose Navarro-Parra; (6) Alberta Vasquez Rodriguez; and (7) all persons or entities who claim an interest in the $14,782.00 in United States currency and 48,700.00 in Mexican pesos in the above-entitled action. FURTHER ORDERED that the $14 ,782.00 in United States currency and 48,700.00 in Mexican pesos is hereby forfeited to the United States of America, and no right, title, or interest in the property shall exist in any other party. Signed by Judge Richard F. Boulware, II on 4/29/15. (Copies have been distributed pursuant to the NEF - MMM)
June 25, 2013 3 Opinion or Order of the Court ORDER for Summons and Warrant of Arrest In Rem for the Property and Notice. Signed by Judge James C. Mahan on 06/25/2013. (Copies have been distributed pursuant to the NEF - AC)

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Defendant: $14,782.00 in United States Currency and 48,700.00 in Mexican Pesos
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Plaintiff: United States of America
Represented By: Michael A Humphreys
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