United States of America v. $59,000.00 in United States Currency
Plaintiff: United States of America
Defendant: $59,000.00 in United States Currency
Claimant: Ian Anderson
Case Number: 3:2021cv00173
Filed: April 16, 2021
Court: US District Court for the District of Nevada
Presiding Judge: Carla Baldwin
Referring Judge: Howard D McKibben
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 September 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2021 Opinion or Order Filing 9 ANSWER to #1 Complaint in Forfeiture, filed by Ian Anderson. Discovery Plan/Scheduling Order due by 7/25/2021.(Hotchkin, Lee) 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 10, 2021 Opinion or Order Filing 8 NOTICE of Docket Correction to #7 Notice of Claim : QC made the following modifications to the docket sheet: Added Ian Anderson as claimant; added Lee Hotchkin as counsel for claimaint; Removed Hotchkin as counsel for Defendant; Added Anderson as filer and removed defendant as filer for document #7 . (no image attached) (WJ)
June 10, 2021 Opinion or Order Filing 7 NOTICE OF CLAIM Verified by Claimant Ian Anderson Defendant $59,000.00 in United States Currency. (Hotchkin, Lee) Modified on 6/10/2021 (WJ).
June 2, 2021 Opinion or Order Filing 6 SERVICE by Publication by Plaintiff United States of America. Last publication date May 29, 2021. (Attachments: #1 Index and Exhibits) (Blum, James)
April 28, 2021 Opinion or Order Filing 5 SUMMONS Returned Executed by United States of America re #4 Summons Issued, #3 Order, #1 Complaint in Forfeiture,. $59,000.00 in United States Currency served on 4/27/2021. (Attachments: #1 Index and Exhibits) (Blum, James)
April 23, 2021 Opinion or Order Filing 4 SUMMONS and Warrant of Arrest in Rem for the Property as to $59,000.00 in United States Currency. (AB)
April 23, 2021 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 Howard D. McKibben on 4/23/2021. (Copies have been distributed pursuant to the NEF - AB)
April 20, 2021 Opinion or Order Filing 2 Submission of PROPOSED ORDER on #1 Complaint in Forfeiture, by Plaintiff United States of America. (Attachments: #1 Summons) (Blum, James)
April 16, 2021 Opinion or Order Filing 1 COMPLAINT IN FORFEITURE against $59,000.00 in United States Currency by United States of America. Proof of service due by 7/15/2021. (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.
April 16, 2021 Opinion or Order Case randomly assigned to District Judge Howard D. McKibben and Magistrate Judge Carla Baldwin. (WJ)

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Defendant: $59,000.00 in United States Currency
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Plaintiff: United States of America
Represented By: James Alexander Blum
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Claimant: Ian Anderson
Represented By: Lee T. Hotchkin, Jr.
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