United States of America v. $19,425.00 in United States Currency
Plaintiff: United States of America
Defendant: $19,425.00 in United States Currency
Unknown: Drew Smith
Case Number: 2:2011cv00015
Filed: January 5, 2011
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Roger L. Hunt
Presiding Judge: Lawrence R. Leavitt
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
July 5, 2011 Opinion or Order Filing 14 DEFAULT JUDGMENT of Forfeiture in favor of United States of America and against the defendant property and all persons or entities who claim an interest in the defendant property in the above-entitled action. Signed by Judge Roger L. Hunt on 6/5/11. (Copies have been distributed pursuant to the NEF - EDS)
February 15, 2011 Opinion or Order Filing 8 ORDER DISMISSING CASE re 7 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Tong Shen and Wei-Yu Lai. Signed by Chief Judge Roger L. Hunt on 2/15/11. (Copies have been distributed pursuant to the NEF - EDS)
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Plaintiff: United States of America
Represented By: Cristina D Silva
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Unknown: Drew Smith
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Defendant: $19,425.00 in United States Currency
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