United States of America v. $1,002,327.00 in United States Currency et al
| United States of America |
| $1,002,327.00 in United States Currency, $39,451.60 in United States Currency, $46,173.56 in United States Currency, 2011 Chevrolet 3500 Express Van, VIN: 1GB3G3CG9B1113885 and 2012 Ford F-250 Truck, VIN: 1FT7W2BT1CEC44330 |
| 2:2013cv00947 |
| May 29, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Carl W. Hoffman |
| James C. Mahan |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
104
ORDER granting in part and denying in part 90 Motion to Compel. Signed by Magistrate Judge George Foley, Jr on 8/31/15. (Copies have been distributed pursuant to the NEF - TR)
|
|
Filing
99
ORDER Granting 96 Motion to Continue the Discovery. Discovery due by 9/15/2015. Signed by Magistrate Judge George Foley, Jr on 6/15/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Filing
87
ORDER Granting 86 Motion to Continue Magistrate Judge Hearing. Discovery Hearing reset for 6/8/2015 at 09:30 AM in LV Courtroom 3A before Magistrate Judge George Foley Jr. Signed by Magistrate Judge George Foley, Jr on 5/12/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Filing
80
ORDER Granting 79 Motion to Continue File Date of Reply Memorandum. Reply Memorandum due by 5/4/2015. Signed by Magistrate Judge George Foley, Jr on 4/28/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Filing
70
Amended ORDER for Summonses and Warrants of Arrest in Rem for the Property and Notice Signed by Judge James C. Mahan on 4/7/15. (Copies have been distributed pursuant to the NEF - TR)
|
|
Filing
63
ORDER Granting 60 Motion to Amend Complaint. Amended Complaint Shall Be Filed Within 7 Days of the Entry of This Order. Signed by Judge James C. Mahan on 3/30/2015. (Copies have been distributed pursuant to the NEF - DC)
|
|
Filing
57
ORDER Denying 47 Amended Second Request to Stay Discovery. A Status Hearing is set for 2/11/2015 09:30 AM in LV Courtroom 3B before Magistrate Judge George Foley Jr. Signed by Magistrate Judge George Foley, Jr on 1/27/2015. (Copies have been distributed pursuant to the NEF - SLR)
|
|
Filing
52
ORDER Granting 51 Unopposed Motion to Continue Discovery Hearing. Motion Hearing set for 1/6/2015 03:00 PM in LV Courtroom 3A before Magistrate Judge George Foley Jr re: 47 Motion to Stay Discovery. Signed by Magistrate Judge George Foley, Jr on 12/15/2014. (Copies have been distributed pursuant to the NEF - SLR)
|
|
Filing
46
ORDER Denying without prejudice 45 Ex Parte Motion to Stay Discovery. Signed by Magistrate Judge George Foley, Jr on 11/20/2014. (Copies have been distributed pursuant to the NEF - SLR)
|
|
Filing
42
ORDER Denying without prejudice 41 Motion to Compel. The Clerk of Court shall provide an electronic copy of the Courts 40 Sealed Order to counsel for both the Government and Claimants. Signed by Magistrate Judge Carl W. Hoffman on 7/25/2014. (Copies have been distributed pursuant to the NEF - SLR)
|
|
Filing
10
ORDER Granting 9 Motion to Unseal and Lift Stay. Signed by Judge Jennifer A. Dorsey on 1/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
