United States of America v. Verjee
Plaintiff: United States of America
Defendant: Mohamed Verjee
Case Number: 2:2019cv00570
Filed: April 5, 2019
Court: US District Court for the District of Nevada
Presiding Judge: Carl W Hoffman
Referring Judge: James C Mahan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 2 Summons Issued as to Mohamed Verjee re #1 Complaint. (MR)
April 5, 2019 Filing 1 COMPLAINT against Mohamed Verjee by United States of America. Proof of service due by 7/4/2019. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Senra, Nithya) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
April 5, 2019 Case randomly assigned to Judge James C. Mahan and Magistrate Judge Carl W. Hoffman. (MR)

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Defendant: Mohamed Verjee
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Plaintiff: United States of America
Represented By: Nicholas Trutanich
Represented By: Nithya Senra
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