Case Details

CourtDistrict of Nevada
Docket number2:11-cv-00013
Date case filed2011-01-05
Date case closed2011-02-15
Date of latest filing
Assigned toJudge Kent J. Dawson
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: Cristina D Silva
Attorney Contact:
U.S. Attorneys Office
333 Las Vegas Blvd., So., Ste 5000
Las Vegas, NV 89101
702-388-6336
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: 02/02/2011
Party: $142,000.00 in United States Currency
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-01-05 COMPLAINT IN FORFEITURE Complaint for Forfeiture in Rem against $142,000.00 in United States Currency, filed by United States of America. Certificate of Interested Parties due by 1/15/2011. Proof of service due by 5/5/2011. (Attachments: # 1 Civil Cover Sheet)(Smith, Drew) (Entered: 01/05/2011)
1.2 Civil Cover Sheet
22011-01-05 Submission of PROPOSED ORDER filed by Plaintiff United States of America. Order for Summons and Warrant of Arrest in Rem for the Property and Notice (Attachments: # 1 Summons)(Smith, Drew) (Entered: 01/05/2011)
32011-01-06 ORDER for Summons and Warrant of Arrest in Rem for the Property. Signed by Judge Kent J. Dawson on 1/6/11. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 01/07/2011)
42011-01-07 Summons and Warrant of Arrest in Rem for the Property Issued as to $142,000.00 in United States Currency. (ASB) (Entered: 01/07/2011)
52011-01-18 NOTICE by Plaintiff United States of America Notice of Filing Service of Process (Smith, Drew) (Entered: 01/18/2011)
62011-02-02 NOTICE of Appearance by attorney Cristina D Silva on behalf of Plaintiff United States of America. (Silva, Cristina) (Entered: 02/02/2011)
72011-02-14 SETTLEMENT AGREEMENT , STIPULATION FOR ENTRY OF JUDGMENT OF FORFEITURE AS TO TONG SHEN AND WEI-YU LAI, AND ORDER by Plaintiff United States of America. (Silva, Cristina) (Entered: 02/14/2011)
82011-02-15 ORDER Granting 7 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Tong Shen and Wei-Yu Lai. Signed by Judge Kent J. Dawson on 2/15/11. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 02/16/2011)
92011-03-01 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 02/24/2011. (Silva, Cristina) (Entered: 03/01/2011)
102011-06-10 MOTION for Entry of Clerks Default by Plaintiff United States of America. Motion ripe 6/10/2011. (Attachments: # 1 Declaration Declaration in Support of Request to Enter Default, # 2 Index Index of Exhibits, # 3 Exhibit Exhibits 1 and 2, # 4 Proposed Order Proposed Order)(Silva, Cristina) (Entered: 06/10/2011)
112011-06-13 ORDER Granting 10 Motion for Entry of Clerks Default as to $142,000.00 in United States Currency. Signed by Judge Kent J. Dawson on 6/13/2011. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 06/13/2011)
122011-06-23 MOTION for Default Judgment by Defendant $142,000.00 in United States Currency. Motion ripe 6/23/2011. (Silva, Cristina) (Entered: 06/23/2011)
132011-07-01 Submission of PROPOSED ORDER on 12 MOTION for Default Judgment ; filed by Plaintiff United States of America. (Silva, Cristina) Corrected image 14 filed on 7/1/2011 (SRK). (Entered: 07/01/2011)
142011-07-01 NOTICE of Corrected Image/Document re 13 Proposed Order Submission by Plaintiff United States of America. (Service of corrected image is attached). (Silva, Cristina) (Entered: 07/01/2011)
152011-07-07 DEFAULT JUDGMENT OF FORFEITURE in favor of United States of America and against $142,000.00 in United States Currency. Signed by Judge Kent J. Dawson on 7/7/2011. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 07/07/2011)