United States of America v. $2,753.00 in United States Currency
Plaintiff: United States of America
Defendant: $2,753.00 in United States Currency
Unknown: Drew Smith
Case Number: 2:2011cv00014
Filed: January 5, 2011
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Larry R. Hicks
Presiding Judge: George Foley
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
November 3, 2011 Opinion or Order Filing 14 DEFAULT JUDGMENT of FORFEITURE in favor of United States of America against $2,753.00 in United States Currency; Tong Shen; Wei-Yu Lai; and all other persons and entities having an interest in the defendant property. Signed by Judge Larry R. Hicks on 7/11/11. (Copies have been distributed pursuant to the NEF - MMM)
February 17, 2011 Opinion or Order Filing 8 ORDER Granting 7 STIPULATION for Entry of Judgment of Forfeiture filed by United States of America as to Tong Shen and Wei-Yu Lai. Signed by Judge Larry R. Hicks on 2/17/11. (Copies have been distributed pursuant to the NEF - MMM)
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Plaintiff: United States of America
Represented By: Michael A Humphreys
Represented By: Cristina D Silva
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Unknown: Drew Smith
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Defendant: $2,753.00 in United States Currency
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