United States of America v. $34,535.00 in U. S. Currency et al
Plaintiff: United States of America
Defendant: $2,400.00 in U. S. Currency, $34,535.00 in U. S. Currency, $5,884.68 in U. S. Currency, $5,891.45 in U. S. Currency, $64,361.89 in U. S. Currency and $9,088.28 in U. S. Currency
Case Number: 2:2012cv00645
Filed: June 28, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Cam Ferenbach
Presiding Judge: Gloria M. Navarro
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 28, 2016 Opinion or Order Filing 15 ORDER. IT IS HEREBY ORDERED that this case, 2:12-cv-645-GMN-VCF, be unsealed. Signed by Chief Judge Gloria M. Navarro on 6/28/16. (Copies have been distributed pursuant to the NEF - TR)
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Search for this case: United States of America v. $34,535.00 in U. S. Currency et al
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Defendant: $2,400.00 in U. S. Currency
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Defendant: $34,535.00 in U. S. Currency
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Defendant: $5,884.68 in U. S. Currency
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Defendant: $5,891.45 in U. S. Currency
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Defendant: $64,361.89 in U. S. Currency
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Defendant: $9,088.28 in U. S. Currency
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Plaintiff: United States of America
Represented By: Daniel D. Hollingsworth
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