United States of America v. $142,000.00 in United States Currency
| United States of America |
| $142,000.00 in United States Currency |
| Drew Smith |
| 2:2011cv00013 |
| January 5, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Kent J. Dawson |
| Peggy A. Leen |
| 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:
| Document Text |
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Filing
15
DEFAULT JUDGMENT OF FORFEITURE in favor of United States of America and against $142,000.00 in United States Currency. Signed by Judge Kent J. Dawson on 7/7/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
11
ORDER Granting 10 Motion for Entry of Clerks Default as to $142,000.00 in United States Currency. Signed by Judge Kent J. Dawson on 6/13/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
8
ORDER Granting 7 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Tong Shen and Wei-Yu Lai. Signed by Judge Kent J. Dawson on 2/15/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
3
ORDER for Summons and Warrant of Arrest in Rem for the Property. Signed by Judge Kent J. Dawson on 1/6/11. (Copies have been distributed pursuant to the NEF - ASB)
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