United States of America v. $100,000.00 in United States Currency
| United States of America |
| $100,000.00 in United States Currency |
| 2:2011cv00017 |
| January 5, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Peggy A. Leen |
| James C. Mahan |
| 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:
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Filing
16
DEFAULT JUDGMENT in favor of United States of America and against $100,000.00 in United States Currency. Signed by Judge James C. Mahan on 7/12/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
12
ORDER Granting 11 Motion for Entry of Clerks Default as to $100,000.00 in United States Currency. Signed by Clerk, Lance S. Wilson on 6/13/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
9
ORDER GRANTING Settlement Agreement and Stipulation 8 for Entry of Judgment of Forfeiture as to Tong Shen and Wei-Yu Lai. Case terminated. Signed by Judge James C. Mahan on 2/17/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
4
ORDER for Summons and Warrant of Arrest in Rem for the Property and Notice. Signed by Judge James C. Mahan on 1/10/11. (Copies have been distributed pursuant to the NEF - ECS)
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| Plaintiff: United States of America | |
| Represented By: | Cristina D Silva |
| Represented By: | Drew Smith |
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| Defendant: $100,000.00 in United States Currency | |
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