United States of America v. $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
United States of America |
$47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins |
2:2012cv01351 |
July 31, 2012 |
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 |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 27 DEFAULT JUDGMENT of Forfeiture in favor of United States of America and against $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins, Aurel Petroiu, Vladimir Budestean, Delyana Nedyalkova, Eduard Petroiu, and all persons or entities who claim an interest in the defendant property. Signed by Judge James C. Mahan on 8/8/13. (Copies have been distributed pursuant to the NEF - EDS) |
Filing 23 ORDER Granting 22 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Michael Terzian and Meline Terzian. Signed by Judge James C. Mahan on 7/9/13. (Copies have been distributed pursuant to the NEF - EDS) |
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Plaintiff: United States of America | |
Represented By: | Michael A Humphreys |
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Defendant: $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins | |
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