United States of America v. $100,000.00 in United States Currency
United States of America |
$100,000.00 in United States Currency |
Drew Smith |
2:2011cv00016 |
January 5, 2011 |
US District Court for the District of Nevada |
Las Vegas Office |
Roger L. Hunt |
Robert J. Johnston |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 17 ORDER that Default Judgment of Forfeiture be entered against the defendant property and all persons or entities who claim an interest in the defendant property. Said property is forfeited to the United States of America, and no right, title or interest in the property shall exist in any other party. Signed by Judge Roger L. Hunt on 6/5/11. (Copies have been distributed pursuant to the NEF - ECS) |
Filing 11 ORDER GRANTING Stipulated for Entry of JUDGMENT of Forfeiture as to To Tong Shen and Wei-Yu. See Order for details. Signed by Chief Judge Roger L. Hunt on 2/15/11. (Copies have been distributed pursuant to the NEF - ECS) |
Filing 6 ORDER for Summons and Warrant of Arrest in Rem for the Property and Notice. Signed by Chief Judge Roger L. Hunt on 1/6/11. (Copies have been distributed pursuant to the NEF - ECS) |
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