United States of America v. $163,500 in United States Currency
Plaintiff: United States of America
Defendant: $163,500 in United States Currency
Case Number: 3:2023cv00430
Filed: August 29, 2023
Court: US District Court for the District of Nevada
Presiding Judge: Carla Baldwin
Referring Judge: Miranda M Du
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Filing 12 MOTION to Strike #6 Answer to Complaint in Forfeiture by Plaintiff United States of America. Responses due by 11/6/2023. (Dante, Misty) (answer)
October 12, 2023 Filing 11 Consent for Electronic Service of Documents by Defendant $163,500 in United States Currency. (DLS)
October 12, 2023 Filing 10 NOTICE of Filing Service of Process - Mailing by United States of America.. (Attachments: #1 Index and Exhibits)(Dante, Misty)
October 12, 2023 Filing 9 SERVICE by Publication by Plaintiff United States of America. Last publication date October 8, 2023. (Attachments: #1 Index and Exhibits)(Dante, Misty)
October 11, 2023 Filing 8 Consent for Electronic Service of Documents by Defendant $163,500 in United States Currency. (DLS)
October 6, 2023 Filing 7 CERTIFICATE OF SERVICE for ECF No. #6 Answer to Complaint in Forfeiture. (GA)
October 6, 2023 Filing 6 ANSWER to ECF No. #1 Complaint in Forfeiture.(GA)
September 7, 2023 Filing 5 SUMMONS Returned Executed by United States of America re #4 Summons Issued, #1 Complaint in Forfeiture, #3 Order. $163,500 in United States Currency served on 9/5/2023. (Attachments: #1 Index and Exhibits)(Dante, Misty)
August 30, 2023 Filing 4 SUMMONS and Warrant of Arrest in Rem for the Property, as to $163,500 in United States Currency. (Issued pursuant to ECF No. #3 Order.) (DRM)
August 30, 2023 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 Chief Judge Miranda M. Du on 8/30/2023. (Copies have been distributed pursuant to the NEF - DRM)
August 30, 2023 Filing 2 Submission of PROPOSED ORDER on #1 Complaint in Forfeiture by Plaintiff United States of America.. (Attachments: #1 Summons)(Dante, Misty)
August 30, 2023 Case randomly assigned to Chief Judge Miranda M. Du and Magistrate Judge Carla Baldwin. (DRM)
August 29, 2023 Filing 1 COMPLAINT IN FORFEITURE against $163,500 in United States Currency by United States of America. (Attachments: #1 Civil Cover Sheet) (Dante, Misty)

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Plaintiff: United States of America
Represented By: Misty L. Dante
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Defendant: $163,500 in United States Currency
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