Case Details

CourtDistrict of Nevada
Docket number2:10-cv-02243
Date case filed2010-12-27
Date case closed2011-02-11
Date of latest filing
Assigned toJudge Edward C. Reed, Jr
Case cause49:781 Forfeiture
Nature of suit690 Forfeit/Penalty: Other
Jury demandDefendant
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States of America
Party type: Plaintiff
Attorney name: Daniel G. Bogden
Attorney Contact:
United States Attorney's Office
333 Las Vegas Blvd. So.
Las Vegas, NV 89101
702-388-6336
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Frank D Kortum
Attorney Contact:
U.S. Attorneys Office
312 N Spring Street
Los Angeles, CA 90660
213-894-5710
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: 120,829.36 in Bank Account Funds
Party type: Defendant
Party: One Yamaha Grand Piano Disklavier
Party type: Defendant
Party: Brian Jackson
Party type: Claimant
Attorney name: Lisa A Rasmussen
Attorney Contact:
Law Office of Lisa Rasmussen
601 South 10th Street
Suite 100
Las Vegas, NV 89101
702-471-1436
Fax: 702-489-6619
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12006-06-08 COMPLAINT against defedants 120,829.36 in Bank Account Funds, One Yamaha Grand Piano Disklavier.(No fee required), filed by plaintiff United States of America.(rrey, ) [Transferred from California Central on 12/27/2010.] (Entered: 06/15/2006)
22006-06-14 ORDER re initial case assignment by Judge Robert J. Kelleher (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 06/16/2006)
32006-06-08 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): SACV 06-342 CJC (ANx) (rn, ) [Transferred from California Central on 12/27/2010.] (Entered: 06/20/2006)
42006-06-27 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: SACV 06-0342 CJC (ANx). Case transfered from Judge Stephen J. Hillman and Robert J. Kelleher to Judge Cormac J. Carney and Arthur Nakazato for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 06-3559 CJC (ANx).Signed by Judge Cormac J. Carney (rn, ) [Transferred from California Central on 12/27/2010.] (Entered: 06/27/2006)
52006-07-11 STATEMENT OF INTEREST CLAIM filed claimant Brian Jackson (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 07/12/2006)
62006-07-11 NOTICE of Interested Parties filed by Claimant Brian Jackson. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 07/12/2006)
72006-07-11 DEMAND for Jury Trial filed by claimant Brian Jackson.. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 07/12/2006)
82006-07-11 PROCESS RECEIPT AND RETURN (USM-285) of warrant and Complaint - (Discovery) 1 upon $120,829.36 in Bank Account Funds served on 6/28/2006, answer due 7/18/2006, served by - service, by Federal statute, Remarks: seized $104,137.58 and $16,691.79. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 07/12/2006)
92006-07-11 RETURN OF WARRANT as to seizure of defendant $120,829.36. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 07/12/2006)
102006-07-17 Stipulation and ORDER STAYING CASE until 21/29/06. Parties to file a status report regarding the status of the related criminal investigation or if any indictment has been issued by Judge Cormac J. Carney (dmjr, ) [Transferred from California Central on 12/27/2010.] (Entered: 07/18/2006)
112006-08-08 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint - (Discovery) 1 Remarks: defendan tseized 7/20/06. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 08/14/2006)
122006-12-26 STIPULATION AND ORDER by Judge Cormac J. Carney : the request to continue the stay until 6/29/07 is granted. [see document for furher details](dmjr, ) [Transferred from California Central on 12/27/2010.] (Entered: 12/27/2006)
132006-12-20 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint - (Discovery) 1 upon 120,829.36 in Bank Account Funds served on 12/13/2006, answer due 1/2/2007; One Yamaha Grand Piano Disklavier served on 12/13/2006, answer due 1/2/2007, Remarks: published on 8/4/06,8/11/06 and 8/18/06. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 12/28/2006)
142006-12-20 SERVICE OF SUMMONS AND COMPLAINT by Publication was made on 8/4/06 and 8/11/06 upon 120,829.36 in Bank Account Funds last date of publication 8/18/2006, answer due 9/7/2006; One Yamaha Grand Piano Disklavier last date of publication 8/16/2006, answer due 9/5/2006. Publication was made in the 8/18/06. (lc, ) [Transferred from California Central on 12/27/2010.] (Entered: 12/28/2006)
152007-06-22 STIPULATION AND ORDER by Judge Cormac J. Carney : to continue the stay of actoin pending conclusion of related criminal investigation until 12/31/07(dmjr) [Transferred from California Central on 12/27/2010.] (Entered: 06/22/2007)
162007-10-23 MINUTES OF IN CHAMBERS ORDER held before Judge Cormac J. Carney: Case should have been closed on entry dated 6/22/07 15 . (Made JS-6. Case Terminated.)(mu) [Transferred from California Central on 12/27/2010.] (Entered: 10/23/2007)
172007-09-24 NOTICE of Change of Attorney Information: adding Frank D Kortum as attorney as counsel of record for United States of America for the reason indicated in the G-06 Notice. Attorney Ann L Wolf will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Ann L Wolf is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by plaintiff United States of America (bb) [Transferred from California Central on 12/27/2010.] (Entered: 10/30/2007)
182008-01-04 STIPULATION AND REQUEST; and ORDER by Judge Cormac J. Carney: TO CONTINUE STAY of Action Pending Conclusion of Related Criminal Investigation: Request to continue the stay of this action until 6/30/08, is GRANTED. IT IS SO ORDERED. (rla) [Transferred from California Central on 12/27/2010.] (Entered: 01/25/2008)
192008-07-01 STIPULATION to Continue Stay of Action from June 30, 2008 to December 31, 2008 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kortum, Frank) [Transferred from California Central on 12/27/2010.] (Entered: 07/01/2008)
202008-07-02 ORDER by Judge Cormac J. Carney granting Stipulation to Continue 19 Stay of Action Pending Conclusion of Related Criminal Investigation. Stay of action is continued until December 31, 2008. (See order for details) (db) [Transferred from California Central on 12/27/2010.] (Entered: 07/07/2008)
212008-12-30 STIPULATION to Continue Stay from December 31, 2008 to June 30, 2009 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kortum, Frank) [Transferred from California Central on 12/27/2010.] (Entered: 12/30/2008)
222009-01-05 ORDER by Judge Cormac J. Carney, GRANTING Stipulation to Continue 21 the stay of this action until June 30, 2009 is GRANTED. At that time, the parties will file a joint report informing the Court of the status of the related criminal investigation. If the investigation is concluded before June 30, 2009, the parties will, within two weeks of the conclusion, lodge a stipulation to vacate the stay. (ade) [Transferred from California Central on 12/27/2010.] (Entered: 01/07/2009)
232009-06-30 STIPULATION to Continue Stay of Action from June 30, 2009 to December 31, 2009 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kortum, Frank) [Transferred from California Central on 12/27/2010.] (Entered: 06/30/2009)
242009-07-01 ORDER by Judge Cormac J. Carney, GRANTING Stipulation to Continue Stay of Action Pending Conclusion of Related Criminal Investigation 23 . (ade) [Transferred from California Central on 12/27/2010.] (Entered: 07/02/2009)
252010-02-25 REQUEST to Substitute attorney Lisa Rasmussen in place of attorney Janet Sherman filed by Claimant Brian Jackson. (Attachments: # 1 Proposed Order)(Sherman, Janet) [Transferred from California Central on 12/27/2010.] (Entered: 02/25/2010)
262010-03-01 ORDER by Judge Cormac J. Carney: granting 25 Request to Substitute Attorney. Added attorney Lisa A Rasmussen for Brian Jackson. Attorney Janet S Sherman terminated. (nca) [Transferred from California Central on 12/27/2010.] (Entered: 03/02/2010)
272010-12-10 STIPULATION to Transfer Case to District of Nevada filed by Claimant Brian Jackson. (Attachments: # 1 Proposed Order)(Rasmussen, Lisa) [Transferred from California Central on 12/27/2010.] (Entered: 12/10/2010)
282010-12-20 ORDER re stipulation to transfer case to the District of Nevada for disposition and resolution of matter by Judge Cormac J. Carney; transferring case to District of Nevada. Original file, certified copy of the transfer order and docket sheet sent. (MD JS-6. Case Terminated.) (Attachments: # 1 CV 22) (twdb) [Transferred from California Central on 12/27/2010.] (Entered: 12/27/2010)
292010-12-27 Case transferred in from District of California Central; Case Number 2:06-cv-03559. Original file certified copy of transfer order and docket sheet received. (Entered: 12/27/2010)
302010-12-27 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr, on 12/27/2010. By Deputy Clerk: Aaron Blazevich. This action was received on* 12/27/2010* pursuant to a court order directing transfer from the* Central District of California* and assigned case number 2:10-cv-02243-ECR-GWF. All future documents must bear said correct case number. Joint Status Report due by 1/26/2011. Verified Petition due by 2/10/2011. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 12/27/2010)
312011-02-02 ORDERED counsel for the parties shall file a Joint Status Report which fully complies with Minute Order #30 no later than February 14, 2011. Signed by Magistrate Judge George Foley, Jr on 2/2/11. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/02/2011)
322011-02-11 NOTICE of Voluntary Dismissal by Plaintiff United States of America. (Kortum, Frank) (Entered: 02/11/2011)