United States of America v. $71,585.00 in United States Currency

Plaintiff: United States of America
Defendant: $71,585.00 in United States Currency
 
Case Number: 3:2012cv00346
Filed: June 21, 2012
 
Court: Nevada District Court
Office: Reno Office
Referring Judge: William G. Cobb
Presiding Judge: Edward C. Reed
 
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
August 29, 2013 13 Featured Case ORDER approving 12 Settlement Agreement and Stipulation. Signed by Judge Larry R. Hicks on 08/27/2013. (Copies have been distributed pursuant to the NEF - KR)
October 9, 2013 17 Featured Case DEFAULT JUDGMENT against $71,585.00 in United States Currency, Matthew Thomas Maloney, Tracy Klugman and all other persons or entities who my claim an interest except for Thomas Edward Maloney. Signed by Judge Larry R. Hicks on 10/8/13. (Copies have been distributed pursuant to the NEF - JC)

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Plaintiff: United States of America
Represented By: Michael A Humphreys
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Defendant: $71,585.00 in United States Currency
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