United States of America v. $9,088.28 in United States Currency et al
Plaintiff: United States of America
Defendant: $2,400.00 in United States Currency, $5,884.68 in United States Currency, $5,891.45 in United States Currency, $64,361.89 in United States Currency and $9,088.28 in United States Currency
Case Number: 2:2010cv00727
Filed: May 18, 2010
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Philip M. Pro
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 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
May 16, 2012 Opinion or Order Filing 16 ORDER Granting 15 Notice of Voluntary Dismissal filed by United States of America. Signed by Judge Philip M. Pro on 5/16/12. (Copies have been distributed pursuant to the NEF - ASB)
December 20, 2011 Opinion or Order Filing 14 ORDER Granting an Extension to File a Civil Complaint for Forfeiture in Rem. Complaint deadline: 4/17/12. Signed by Judge Philip M. Pro on 12/20/11. (Copies have been distributed pursuant to the NEF - ECS)
December 14, 2011 Opinion or Order Filing 13 ORDER Granting 12 Unopposed Motion for an Extension to File a Civil Complaint for Forfeiture in Rem. Complaint deadline: 4/17/2012. Signed by Judge Philip M. Pro on 12/14/2011. (Copies have been distributed pursuant to the NEF - SLR)
November 19, 2010 Opinion or Order Filing 6 ORDER Granting 5 Unopposed Motion to Extend Time for the United States to file a civil complaint for forfeiture in rem to 2/22/11. Signed by Magistrate Judge Lawrence R. Leavitt on 11/18/10. (Copies have been distributed pursuant to the NEF - EDS)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $9,088.28 in United States Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $2,400.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $5,884.68 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $5,891.45 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $64,361.89 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $9,088.28 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Michael A Humphreys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?