Case Details

CourtDistrict of Nevada
Docket number2:09-cv-00573
Date case filed2009-03-26
Date case closed2012-08-09
Date of latest filing
Assigned toChief Judge Roger L. Hunt
Case cause28:1341 Complaint for Forfeiture
Nature of suit690 Forfeit/Penalty: Other
Jury demandNone
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States of America
Party type: Plaintiff
Attorney name: Daniel D. Hollingsworth
Attorney Contact:
U.S. Attorney's Office
333 Las Vegas Blvd So
Suite 5000
Las Vegas, NV 89101-
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael A Humphreys
Attorney Contact:
United States Attorneys Office
333 Las Vegas Blvd. South
Las Vegas, NV 89101
702-388-6336
Fax: 702-388-6787
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: United States Currency $2,252,000.00
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-03-26 SEALED COMPLAINT for Forfeiture in Rem against United States Currency $2,252,000.00, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(ECS) (Entered: 03/27/2009)
22009-03-26 SEALED EX PARTE MOTION to Seal and to Stay the Civil Action and Order by Plaintiff United States of America. Motion ripe 3/26/2009. (Attachments: # 1 Proposed Order for Summons & Warrant of Arrest in Rem for the Property and Notice, # 2 Proposed Summons & Warrant of Arrest in Rem for the Property)(ECS) (Entered: 03/27/2009)
32009-09-04 MOTION to Reassign Case and Request to SUPER Seal by Plaintiff United States of America. (VHM) (MMM). (Entered: 09/04/2009)
42009-09-04 ORDER granting 3 Motion to Reassign Case. Case reassigned to Chief Judge Roger L. Hunt and Magistrate Judge George Foley, Jr for all further proceedings. Judge Robert C. Jones and Magistrate Judge Peggy A. Leen no longer assigned to the case. IT IS FURTHER ORDERED this case be placed under SUPER seal. Signed by Chief Judge Roger L. Hunt on 9/2/09. (Copies have been distributed pursuant to the NEF - VHM) (MMM). (Entered: 09/04/2009)
52009-09-08 ORDER granting 2 Motion to Seal and to Stay the Civil Action Signed by Chief Judge Roger L. Hunt on 9/8/09. (Copies have been distributed pursuant to the NEF - VHM) (MMM). (Entered: 09/08/2009)
62009-09-08 ORDER FOR SUMMONS and WARRANT of Arrest in REM for the Property and Notice. Signed by Chief Judge Roger L. Hunt on 9/8/09. (Copies have been distributed pursuant to the NEF - VHM) (MMM). (Entered: 09/08/2009)
72009-09-08 Summons and Warrant of Arrest In Rem for the Property issued as to United States Currency $2,252,000.00 re 1 Complaint. (VHM) (MMM). (Entered: 09/08/2009)
82012-05-31 MOTION For an Order to Unseal and to Lift the Stay and For Service of Process, by Plaintiff United States of America. Motion ripe 5/31/2012. (MMM) (Entered: 06/07/2012)
92012-06-01 ORDER Granting 8 Motion to Unseal and to Lift Stay and for Service of Process. Signed by Judge Roger L. Hunt on 6/1/12. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 06/07/2012)
102012-07-17 NOTICE of Filing Proof of Publication by Plaintiff United States of America. (Humphreys, Michael) (Entered: 07/17/2012)
112012-07-17 NOTICE (AMENDED) of Filing Proof of Publication by Plaintiff United States of America. (Hollingsworth, Daniel) (Entered: 07/17/2012)
122012-08-08 STIPULATION Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Richard Tavano, James Scott, Louis Tavano, and Jacktrade, LLC, and Order by Plaintiff United States of America. (Hollingsworth, Daniel) (Entered: 08/08/2012)
132012-08-09 SETTLEMENT AGREEMENT by United States of America as to Richard Tavano, James Scott, Louis Tavano, and Jacktrade, LLC. (MMM) (Entered: 08/09/2012)
142012-08-27 SUMMONS Returned Executed by United States of America. United States Currency $2,252,000.00 served on 8/23/2012, answer due 9/13/2012. (Hollingsworth, Daniel) (Entered: 08/27/2012)
152012-08-27 MOTION for Entry of Clerks Default by Plaintiff United States of America. Motion ripe 8/27/2012. (Attachments: # 1 Declaration in Support of Default, # 2 Proposed Order Default)(Hollingsworth, Daniel) (Entered: 08/27/2012)
162012-08-28 Clerk's ENTRY OF DEFAULT as to United States Currency $2,252,000.00 and all other persons and entities having an interest in the defendant property re 15 MOTION for Entry of Clerks Default. (MMM) (Entered: 08/28/2012)
172012-08-28 MOTION for Default Judgment by Plaintiff United States of America. Motion ripe 8/28/2012. (Attachments: # 1 Proposed Order Default Judgment)(Hollingsworth, Daniel) (Entered: 08/28/2012)
182012-08-28 DEFAULT JUDGMENT OF FORFEITURE in favor of United States of America against United States Currency $2,252,000.00 and all persons or entities who claim an interest in the defendant property in the above-entitled action. FURTHER ORDERED that said property be, and the same is hereby forfeited to the United States of America, and no right title, or interest in the property shall exist in any other party. HEREBY CERTIFIED, pursuant to 28 U.S.C. § 2465(a)(2), that there was reasonable cause for the seizure or arrest of the defendant property. Signed by Judge Roger L. Hunt on 8/28/12. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 08/28/2012)