United States of America v. $40,000.00 in United States Currency
| $40,000.00 in United States Currency |
| United States of America |
| 3:2013cv00405 |
| July 30, 2013 |
| US District Court for the District of Nevada |
| Reno Office |
| Valerie P. Cooke |
| Larry R. Hicks |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
122
Amended JUDGMENT of Forfeiture re 121 Stipulated Judgment. Signed by Judge Larry R. Hicks on 11/10/15. (Copies have been distributed pursuant to the NEF - JC)
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Filing
118
ORDER granting 102 Gagliardi's Motion for Award of Non-Taxable Costs (Gagliardi is entitled to recover $3339.09 in non-taxable coasts); granting 103 Gagliardi's Motion for Attorney Fees (Gagliardi is entitled to recover $103,643.20 in attorney fees); and ordering that Gagliardi shall recover interest on the seized $40,000. Signed by Judge Larry R. Hicks on 9/4/15. (Copies have been distributed pursuant to the NEF - JC)
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Filing
99
ORDER reaffirming the denial of the United States' 83 Motion for Summary Judgment; directing Clerk to enter judgment in favor of Gagliardi and against the United States. Signed by Judge Larry R. Hicks on 6/24/2015. (Copies have been distributed pursuant to the NEF - KR)
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Filing
94
ORDER denying 83 Motion for Summary Judgment. Evidentiary hearing, on the question of whether Gagliardi consented to the search underlying this case, is set for 5/21/2015 at 1:30 PM in Reno Courtroom 3 before Judge Larry R. Hicks. Signed by Judge Larry R. Hicks on 4/15/15. (Copies have been distributed pursuant to the NEF - JC)
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Filing
77
ORDER denying 55 Gagliardi's Request for Review and Appeal of the Magistrate Judge's Order. Signed by Judge Larry R. Hicks on 7/25/14. (Copies have been distributed pursuant to the NEF - JC)
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Filing
74
ORDER denying 39 Motion for Sanctions and to Dismiss. Signed by Judge Larry R. Hicks on 6/27/14. (Copies have been distributed pursuant to the NEF - JC)
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Filing
73
ORDER denying 54 claimant's motion for reconsideration; the United States is awarded attorney's fee in the amount of $2,639.50 to be paid by the claimant, John Gagliardi, to the plaintiff, United States of America. Signed by Magistrate Judge Valerie P. Cooke on 6/23/14. (Copies have been distributed pursuant to the NEF - DN)
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Filing
61
ORDER Supplemental case management reports re 38 MOTION to Compel due by 5/19/2014. Please see attached for details. Signed by Magistrate Judge Valerie P. Cooke on 5/12/14. (Copies have been distributed pursuant to the NEF - JC)
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| Defendant: $40,000.00 in United States Currency | |
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| Represented By: | Gregory W. Addington |
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