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
Plaintiff: United States of America
Defendant: $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
Case Number: 2:2012cv01351
Filed: July 31, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Peggy A. Leen
Presiding Judge: James C. Mahan
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
August 8, 2013 Opinion or Order 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)
July 9, 2013 Opinion or Order 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)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: 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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Michael A Humphreys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?