Case Details

CourtDistrict of Nevada
Docket number3:10-cv-00682
Date case filed2010-11-01
Date case closed
Date of latest filing
Assigned toJudge Larry R. Hicks
Case cause21:881 Forfeiture Property-Drugs
Nature of suit625 Drug Related Seizure of Property
Jury demandDefendant
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States of America
Party type: Plaintiff
Attorney name: Gregory W. Addington
Attorney Contact:
U.S. Attorney's Office
100 West Liberty Street.
Suite 600
Reno, NV 89501
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: $102,836.00 in United States Currency
Party type: Defendant
Party: Santiago Jr Cruz
Party type: Claimant
Attorney name: Shawn R Perez
Attorney Contact:
Law Office Of Shawn R. Perez
633 South Fourth Street
Las Vegas, NV 89101
(702)383-6666
Fax: (702)383-6603
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-11-01 COMPLAINT IN FORFEITURE against $102,836.00 in United States Currency, filed by United States of America. Certificate of Interested Parties due by 11/11/2010. Proof of service due by 3/1/2011. (Attachments: # 1 Civil Cover Sheet)(Addington, Gregory) (Entered: 11/01/2010)
1.2 Civil Cover Sheet
22010-11-01 Submission of PROPOSED ORDER filed by Plaintiff United States of America. (Attachments: # 1 proposed warrant of arrest in rem)(Addington, Gregory) (Entered: 11/01/2010)
32010-11-02 ORDER FOR SUMMONS AND WARRANT OF ARREST IN REM FOR PROPERTY re 2 Proposed Order Submission. Signed by Judge Larry R. Hicks on 11/2/2010. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 11/02/2010)
42010-11-02 Summons and Warrant of Arrest In Rem for Property issued as to $102,836.00 in United States Currency. (DRM) (Entered: 11/02/2010)
52010-11-30 NOTICE OF CLAIM claim to defend by Claimant Santiago Jr Cruz. (Perez, Shawn) (Entered: 11/30/2010)
62010-11-30 CERTIFICATE of Interested Parties filed by Santiago Jr Cruz. There are no known interested parties other than those participating in the case. (Perez, Shawn) (Entered: 11/30/2010)
72010-12-07 ANSWER to 1 Complaint in Forfeiture, with Jury Demand filed by Santiago Jr Cruz. Certificate of Interested Parties due by 12/17/2010. Discovery Plan/Scheduling Order due by 1/21/2011.(Perez, Shawn) (Entered: 12/07/2010)
82010-12-08 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) (PM) (Entered: 12/08/2010)
92010-12-16 NOTICE by Plaintiff United States of America Notice of Filing proof of Publication (Addington, Gregory) (Entered: 12/16/2010)
102011-01-04 NOTICE by Plaintiff United States of America Notice of Filing Service of Process (Addington, Gregory) (Entered: 01/04/2011)
112011-09-07 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 9/7/2011. IT IS ORDERED that this case is reassigned to Magistrate Judge William G. Cobb for all further proceedings. Magistrate Judge Robert A. McQuaid, Jr no longer assigned to case. All further documents must bear the correct case number 3:10-cv-00682-LRH-WGC. (no image attached) (Copies have been distributed pursuant to the NEF - MLC) (Entered: 09/07/2011)
122012-08-08 VACATED PURSUANT to 14 ORDER OF DISMISSAL by Court for Want of Prosecution. IT IS ORDERED that this action is dismissed without prejudice for want of prosecution pursuant to provisions of LR 41-1. Signed by Judge Larry R. Hicks on 8/8/2012. (Copies have been distributed pursuant to the NEF - MLC) Modified on 8/23/2012 (WJ). (Entered: 08/08/2012)
132012-08-10 MOTION to Vacate 12 Local Rule 41-1 Order of Dismissal, by Plaintiff United States of America. Motion ripe 8/10/2012. (Attachments: # 1 Exhibits A - J)(Addington, Gregory) (Entered: 08/10/2012)
142012-08-22 ORDER GRANTING 13 Motion to Vacate Order of Dismissal. IT IS ORDERED that the Court's August 8, 2012 Order 12 is VACATED. Given the indication of activity in this case stated in the United States' motion, IT IS FURTHER ORDERED that the parties file a status report in this matter ninety (90) days after the entry of this order. Signed by Judge Larry R. Hicks on 8/21/2012. (Copies have been distributed pursuant to the NEF - HJ) (Entered: 08/22/2012)
152012-10-29 MOTION for Summary Judgment by Plaintiff United States of America. Responses due by 11/22/2012. (Addington, Gregory) (Entered: 10/29/2012)
162012-10-29 DECLARATION of Jason Phillips with attached Exhibits 3 through 15 by Plaintiff United States of America. (Addington, Gregory) (Entered: 10/29/2012)
172012-10-29 DECLARATION of Erik Lee by Plaintiff United States of America. (Addington, Gregory) (Entered: 10/29/2012)
182012-10-29 DECLARATION of Greg Addington with attached Deposition Excerpts by Plaintiff United States of America. (Addington, Gregory) (Entered: 10/29/2012)
192012-11-20 STATUS REPORT by Plaintiff United States of America. (Addington, Gregory) (Entered: 11/20/2012)
202012-11-27 STIPULATION FOR EXTENSION OF TIME (First Request) re 15 MOTION for Summary Judgment ; by Claimant Santiago Jr Cruz. (Perez, Shawn) (Entered: 11/27/2012)
212012-11-27 ORDER ON 20 STIPULATION : Response to 15 Motion for summary judgment due by 12/15/2012; Reply due by 1/9/2013. Signed by Judge Larry R. Hicks on 11/27/2012. (Copies have been distributed pursuant to the NEF - DRM) (Entered: 11/27/2012)
222012-12-14 RESPONSE to 15 MOTION for Summary Judgment, filed by Claimant Santiago Jr Cruz. Replies due by 12/31/2012. (Attachments: # 1 Declaration)(Perez, Shawn) (Entered: 12/14/2012)
232013-01-02 REPLY to Response to 15 MOTION for Summary Judgment filed by Plaintiff United States of America. (Addington, Gregory) (Entered: 01/01/2013)
242013-07-03 ORDER DENYING the United States' 15 Motion for Summary Judgment. The parties shall submit a pretrial order within 30 days from the date of entry of this order. Signed by Judge Larry R. Hicks on 06/25/2013. (Copies have been distributed pursuant to the NEF - KR)