United States of America v. $357,965.00 in United States Currency
| United States of America |
| $357,965.00 in United States Currency and Daniel Hulsey, Jr. |
| 3:2020cv00568 |
| October 1, 2020 |
| US District Court for the District of Nevada |
| William G Cobb |
| Larry R Hicks |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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Filing 9
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brian Lee Johnson and DESIGNATION of Local Counsel Gabriel L. Grasso (Filing fee $ 250 receipt number 0978-6268374) by Defendant $357,965.00 in United States Currency. (Attachments: #1 Exhibit Certificate of Good Standing Attorney Brian L. Johnson) (Grasso, Gabriel)
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Filing 8
NOTICE of Filing Proof of Publication by United States of America. (Addington, Gregory)
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Filing 7
ORDER granting ECF No. #5 Stipulation. The filing of a verified claim as set forth in 18 USC, section 983(a)(4)(A), is due by November 30, 2020. Signed by Judge Larry R. Hicks on 10/27/2020. (Copies have been distributed to USAO only (Unable to identify counsel Brian Johnson) - AB)
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Filing 6
NOTICE of USMS Execution of Warrant of Arrest in Rem by United States of America.. (Addington, Gregory)
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Filing 5
STIPULATION to Acknowledge Receipt of Notice of Complaint for Forfeiture in Rem and To Fix Date for Response Thereto by Plaintiff United States of America. (Addington, Gregory)
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Filing 4
SUMMONS AND WARRANT Of Arrest in Rem for Property and Notice as to $357,965.00 in United States Currency. (LW)
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Filing 3
ORDER For Summons and Warrant of Arrest in Rem for Property and Notice. Signed by Judge Larry R. Hicks on 10/5/2020. (Copies have been distributed pursuant to the NEF - LW)
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Filing 2
Submission of PROPOSED ORDER by Plaintiff United States of America. (Attachments: #1 proposed Summons and Warrant of Arrest in Rem) (Addington, Gregory)
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Filing 1
COMPLAINT IN FORFEITURE against $357,965.00 in United States Currency by United States of America. Proof of service due by 12/30/2020. (Attachments: #1 Civil Cover Sheet) (Addington, Gregory) 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.
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Case randomly assigned to Judge Larry R. Hicks and Magistrate Judge William G. Cobb. (LE)
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