United States of America v. $27,580.00 in United States Currency

Justia Dockets & Filings Ninth Circuit Nevada District Court United States of America v. $27,580.00 in United States Currency

United States of America v. $27,580.00 in United States Currency

Plaintiff:	United States of America
Defendant:	$27,580.00 in United States Currency
Case Number:	2:2012cv01684
Filed:	September 25, 2012
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Robert C. Jones
Presiding Judge:	George Foley
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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Date Filed	Document Text
May 14, 2014	Filing 27 DEFAULT JUDGMENT of Forfeiture is entered against (1) $27,580.00 in United States Currency; (2) Donald Ruth; (3) Derrick Jackson; (4) Kathy Williams; (5) Ray Mercadel; and (6) all persons or entities who claim an interest in the defendant pro perty in the above-entitled action except Troy Mercadel. The United States must release to Troy Mercadel, through Shawn R. Perez, Esq., one payment of $5,516.00 in United States Currency, less any debt owed the United States, any agency of the United States, or any debt in which the United States is authorized to collect. Signed by Judge Jennifer A. Dorsey on 5/14/2014. (Copies have been distributed pursuant to the NEF - SLD)
October 16, 2012	Filing 3 ORDER for Summons and Warrant of Arrest In REM for the Property and Notice. Signed by Chief Judge Robert C. Jones on 10/16/2012. (Copies have been distributed pursuant to the NEF - SLR)

Date Filed

Document Text

May 14, 2014

Filing 27 DEFAULT JUDGMENT of Forfeiture is entered against (1) $27,580.00 in United States Currency; (2) Donald Ruth; (3) Derrick Jackson; (4) Kathy Williams; (5) Ray Mercadel; and (6) all persons or entities who claim an interest in the defendant pro perty in the above-entitled action except Troy Mercadel. The United States must release to Troy Mercadel, through Shawn R. Perez, Esq., one payment of $5,516.00 in United States Currency, less any debt owed the United States, any agency of the United States, or any debt in which the United States is authorized to collect. Signed by Judge Jennifer A. Dorsey on 5/14/2014. (Copies have been distributed pursuant to the NEF - SLD)

October 16, 2012

Filing 3 ORDER for Summons and Warrant of Arrest In REM for the Property and Notice. Signed by Chief Judge Robert C. Jones on 10/16/2012. (Copies have been distributed pursuant to the NEF - SLR)

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Plaintiff: United States of America
Represented By:	Michael A Humphreys
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Defendant: $27,580.00 in United States Currency
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