United States of America v. CAPITOL ONE BANK CHECK, dated August 2, 2007, in the amount of $336.57 and made out to Valz Maldy, et al.
| United States of America |
| CAPITOL ONE BANK CHECK, dated August 2, 2007, in the amount of $336.57 and made out to Valz Maldy, et al. |
| 2:2010cv02165 |
| December 14, 2010 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Kent J. Dawson |
| Lawrence R. Leavitt |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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The following documents for this case are available for you to view or download:
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Filing
15
DEFAULT JUDGMENT OF FORFEITURE in favor of Plaintiff United States of America and against Defendants Bank of America Bank Check, Capital One Bank Check, Intermountain Community Bank Check, Washington Mutual Bank Check, Wells Fargo Bank Check, Sam Amadeo Battani, and Adam Amadeo Battani. Signed by Judge Kent J. Dawson on 11/2/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
8
ORDER that parties are to file a status report no later than 8/29/2011. Signed by Judge Kent J. Dawson on 8/15/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
5
ORDER for Summons and Warrant of Arrest in Rem for the Property and Notice re 1 Complaint in Forfeiture, filed by United States of America Signed by Judge Kent J. Dawson on 12/15/10. (Copies have been distributed pursuant to the NEF - EDS)
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| Defendant: CAPITOL ONE BANK CHECK, dated August 2, 2007, in the amount of $336.57 and made out to Valz Maldy, et al. | |
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| Plaintiff: United States of America | |
| Represented By: | Michael A Humphreys |
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