Case Details

CourtDistrict of Nevada
Docket number2:10-cv-00830
Date case filed2010-06-01
Date case closed2010-07-27
Date of latest filing
Assigned toJudge Lloyd D. George
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: 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]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Drew Smith
Attorney Contact:
U. S. Attorneys Office
333 Las Vegas Blvd., South
Las Vegas, NV 89101
(702)388-6336
Email: [email protected]
TERMINATED: 08/13/2010
Party: $295,897.32 in United States Currency
Party type: Defendant
Party: Joseph Schlageter
Party type: Claimant
Attorney name: David Z. Chesnoff
Attorney Contact:
CHESNOFF & SCHONFELD
520 S. Fourth St.
Las Vegas, NV 89101-
702-384-5563
Fax: 702-598-1425
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Richard M Barnett
Attorney Contact:
Richard M. Barnett, Attorney at Law
105 West F Street
4th Floor
San Diego, CA 92101
619-231-1182
Fax: 619-233-3221
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Rita Schlageter
Party type: Claimant
Attorney name: David Z. Chesnoff
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Richard M Barnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-06-01 COMPLAINT IN FORFEITURE against $295,897.21 in United States Currency, filed by United States of America. Certificate of Interested Parties due by 6/11/2010. Proof of service due by 9/29/2010. (Attachments: # 1 Index, # 2 Exhibit, # 3 Civil Cover Sheet, # 4 Proposed Order, # 5 Summons)(Smith, Drew) (Entered: 06/01/2010)
22010-06-02 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC ยง 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (ECS) (Entered: 06/02/2010)
32010-06-15 ORDER for Summons and warrant of Arrest in Rem for the Property. Signed by Judge James C. Mahan on 6/15/10. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 06/15/2010)
42010-06-15 Summons and Warrant of Arrest in Rem for the Property Issued as to $295,897.32 in United States Currency. (ASB) (Entered: 06/15/2010)
52010-06-16 MOTION to Reassign Case by Plaintiff United States of America. Motion ripe 6/16/2010. (Smith, Drew) (Entered: 06/16/2010)
62010-06-24 ORDER Granting 5 Motion to Reassign Case. Case reassigned to Judge Lloyd D. George and Magistrate Judge Peggy A. Leen for all further proceedings. Magistrate Judge Lawrence R. Leavitt and Judge James C. Mahan no longer assigned to the case. Signed by Judge James C. Mahan on 6/24/10. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 06/24/2010)
72010-06-25 NOTICE by Plaintiff United States of America Notice of Filing Service of Process (Smith, Drew) (Entered: 06/25/2010)
82010-07-08 NOTICE OF CLAIM by Defendant Joseph Schlageter. (Chesnoff, David) (Entered: 07/08/2010)
92010-07-08 NOTICE OF CLAIM by Defendant Rita Schlageter. (Chesnoff, David) (Entered: 07/08/2010)
102010-07-08 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Richard M. Barnett to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 8/22/2010.(no image attached) (SRK) (Entered: 07/08/2010)
112010-07-20 SETTLEMENT AGREEMENT Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Joseph and Rita Schlageter, and Order by Plaintiff United States of America. (Smith, Drew) (Entered: 07/20/2010)
122010-07-27 SETTLEMENT AGREEMENT and JUDGMENT in favor of United States of America and against $295,897.32 in United States Currency, Joseph Schlageter, and Rita Schlageter. Signed by Judge Lloyd D. George on 7/26/10. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 07/27/2010)
132010-08-09 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 07/24/2010. (Smith, Drew) (Entered: 08/09/2010)
142010-08-13 NOTICE of Change of Attorney on behalf of Plaintiff United States of America. United States' Notice of Substitution of Counsel (Humphreys, Michael) (Entered: 08/13/2010)
152010-08-25 MOTION for Entry of Clerks Default by Plaintiff United States of America. Motion ripe 8/25/2010. (Attachments: # 1 Declaration in Support of Request for Entry of Default, # 2 Proposed Order Default)(Humphreys, Michael) (Entered: 08/25/2010)
162010-08-26 Clerk's ENTRY OF DEFAULT as to $295,897.32 in United States Currency re 15 MOTION for Entry of Clerks Default. (ECS) (Entered: 08/26/2010)
172010-09-10 MOTION for Default Judgment of Forfeiture by Plaintiff United States of America. Motion ripe 9/10/2010. (Attachments: # 1 Index of Exhibits, # 2 Exhibit One, # 3 Proposed Order Default Judgment of Forfeiture)(Humphreys, Michael) (Entered: 09/10/2010)
182010-09-15 DEFAULT JUDGMENT in favor of United States of America against $295,897.32 in United States Currency. Signed by Judge Lloyd D. George on 9/15/10. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 09/16/2010)