United States United States of America v. $16,000.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $16,000.00 in United States Currency
Interested Party: Donald Keith Averill
Case Number: 3:2019cv00319
Filed: June 12, 2019
Court: US District Court for the District of Nevada
Presiding Judge: William G Cobb
Referring Judge: Miranda M Du
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2019 Filing 9 SUMMONS Returned Executed by United States of America re #4 Summons Issued, #1 Complaint in Forfeiture,. $16,000.00 in United States Currency served on 6/26/2019, answer due 8/25/2019. (Blum, James)
August 2, 2019 Filing 8 MOTION to Strike #6 Motion, by Plaintiff United States of America. Responses due by 8/16/2019. (Blum, James)
July 31, 2019 Filing 7 NOTICE by United States of America re #6 Motion,. (Blum, James)
July 24, 2019 Filing 6 MOTION - Claim for property $16,000.00 in United States Currency by Interested Party Donald Keith Averill. Responses due by 8/7/2019. Claim attachment under seal due to identifiers. (Attachments: #1 Notice, #2 Notice, #3 Image of Envelope) (LH) (Additional attachment(s) added on 7/24/2019: #4 Claim Form) (LH).
July 19, 2019 Filing 5 SERVICE by Publication by Plaintiff United States of America. Last publication date July 14, 2019. (Attachments: #1 Index of Exhibits and Exhibits)(Blum, James)
June 13, 2019 Filing 4 SUMMONS and Warrant of Arrest in Rem for Property as to $16,000.00 in United States Currency. (DRM)
June 13, 2019 Opinion or Order Filing 3 ORDER for Summons and Warrant of Arrest in Rem for the Property and Notice re ECF No. #2 Proposed Order submission. Signed by Judge Miranda M. Du on 6/13/2019. (Copies have been distributed pursuant to the NEF - DRM)
June 13, 2019 STANDING ORDER. This case has been assigned to the Honorable Miranda M. Du. Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PAV)
June 12, 2019 Filing 2 Submission of PROPOSED ORDER by Plaintiff United States of America. (Attachments: #1 Summons)(Blum, James)
June 12, 2019 Filing 1 COMPLAINT IN FORFEITURE against $16,000.00 in United States Currency by United States of America. Proof of service due by 9/10/2019. (Attachments: #1 Civil Cover Sheet)(Blum, James) 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.
June 12, 2019 Case randomly assigned to District Judge Miranda M. Du and Magistrate Judge William G. Cobb. (LE)

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Defendant: $16,000.00 in United States Currency
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Plaintiff: United States of America
Represented By: James Alexander Blum
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Interested party: Donald Keith Averill
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