Case Details

CourtDistrict of Nevada
Docket number2:10-cv-00129
Date case filed2010-01-29
Date case closed2010-05-03
Date of latest filing
Assigned toJudge Roger L. Hunt
Case cause28:1345 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]
ATTORNEY TO BE NOTICED
Party: $2,700,000.00 IN UNITED STATES CURRENCY
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-01-29 COMPLAINT IN FORFEITURE for Forfeiture in Rem against $2,700,000.00 IN UNITED STATES CURRENCY, filed by United States of America. Certificate of Interested Parties due by 2/8/2010. Proof of service due by 5/29/2010. (Attachments: # 1 Proposed Order for Summons and Warrant of Arrest in Rem for the Property and Notice, # 2 Summons and Warrant of Arrest in Rem for the Property, # 3 Civil Cover Sheet)(Hollingsworth, Daniel) (Entered: 01/29/2010)
1.2 Proposed Order for Summons and Warrant of Arrest in Rem for the Property and Not
1.3 Summons and Warrant of Arrest in Rem for the Property
1.4 Civil Cover Sheet
22010-02-05 MOTION to Reassign Case Motion for an Order Reassigning Case or Notice of Related Case by Plaintiff United States of America. Motion ripe 2/5/2010. (Hollingsworth, Daniel) (Entered: 02/05/2010)
32010-02-09 ORDER Granting 2 Motion to Reassign Case. Case reassigned to Chief Judge Roger L. Hunt and Magistrate Judge George Foley, Jr for all further proceedings. Magistrate Judge Lawrence R. Leavitt and Judge Edward C. Reed, Jr no longer assigned to the case. Signed by Judge Edward C. Reed, Jr on 2/8/2010. (Copies have been distributed pursuant to the NEF - SD) (Entered: 02/09/2010)
42010-02-17 ORDER FOR SUMMONS AND WARRANT OF ARREST IN REM FOR THE PROPERTY AND NOTICE. Signed by Chief Judge Roger L. Hunt on 2/17/2010. (Copies have been distributed pursuant to the NEF - SD) (Entered: 02/18/2010)
52010-02-18 SUMMONS AND WARRANT OF ARREST IN REM FOR THE PROPERTY issued. (SD) (Entered: 02/18/2010)
62010-03-24 SERVICE by Publication filed by Plaintiff United States of America. Last publication date March 20, 2010. (Hollingsworth, Daniel) (Entered: 03/24/2010)
72010-03-24 NOTICE by Plaintiff United States of America Notice of Filing Service of Process (Hollingsworth, Daniel) (Entered: 03/24/2010)
82010-04-14 SERVICE by Publication filed by Plaintiff United States of America. Last publication date March 20, 2010. (Hollingsworth, Daniel) (Entered: 04/14/2010)
92010-04-14 STIPULATION for Entry of Judgment of Forfeiture as To Poker Palace Casino, Settlement Agreement, and Order by Plaintiff United States of America. (Hollingsworth, Daniel) (Entered: 04/14/2010)
102010-04-15 ORDER Granting 9 Stipulation for Entry of Judgment of Forfeiture as to Poker Palace Casion. Signed by Chief Judge Roger L. Hunt. (Copies have been distributed pursuant to the NEF - AXM) (Entered: 04/15/2010)
112010-04-27 MOTION for Entry of Clerks Default Request for Entry of Default by Plaintiff United States of America. Motion ripe 4/27/2010. (Attachments: # 1 Declaration in Support of Request for Entry of Default, # 2 Proposed Order Default)(Hollingsworth, Daniel) (Entered: 04/27/2010)
122010-04-28 Clerk's ENTRY OF DEFAULT as to $2,700,000.00 IN UNITED STATES CURRENCY re 11 MOTION for Entry of Clerks Default Request for Entry of Default. (SD) (Entered: 04/28/2010)
132010-04-30 MOTION for Default Judgment of Forfeiture by Plaintiff United States of America. Motion ripe 4/30/2010. (Attachments: # 1 Proposed Order Default Judgment of Forfeiture)(Hollingsworth, Daniel) (Entered: 04/30/2010)
142010-05-03 ORDER granting 13 DEFAULT JUDGMENT OF FORFEITURE Signed by Chief Judge Roger L. Hunt on 5/3/2010. (Copies have been distributed pursuant to the NEF - SD) (Entered: 05/03/2010)