Case Details

CourtDistrict of Nevada
Docket number2:12-cv-01097
Date case filed2012-06-26
Date case closed2012-08-22
Date of latest filing
Assigned toJudge Miranda M. Du
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: cristina.silva@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: $125,061.89
Party type: Defendant
Party: Pedro Lopez-Sanchez
Party type: Claimant
Attorney name: Margaret W Lambrose
Attorney Contact:
Gordon Silver
3960 Howard Hughes Parkway
Las Vegas, NV 89169
702-796-5555
Fax: 702-369-2666
Email: usdcnotices@gordonsilver.com
ATTORNEY TO BE NOTICED

Attorney name: Paola M. Armeni
Attorney Contact:
Gordon & Silver, Ltd.
3960 Howard Hughes Parkway
Ninth Floor
Las Vegas, NV 89169
702-796-5555
Fax: 702-369-2666
Email: USDCNOTICES@gordonsilver.com
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-06-26 COMPLAINT IN FORFEITURE In Rem against $125,061.89, filed by United States of America. Certificate of Interested Parties due by 7/6/2012. Proof of service due by 10/24/2012. (Attachments: # 1 Civil Cover Sheet) (Silva, Cristina) (Entered: 06/26/2012)
22012-06-26 NOTICE of Appearance by attorney Paola M. Armeni on behalf of Claimant Pedro Lopez-Sanchez. Appearance of Counsel (Armeni, Paola) (Entered: 06/26/2012)
32012-07-12 Submission of PROPOSED ORDER for Summons and Warrant of Arrest In Rem filed by Plaintiff United States of America. (Attachments: # 1 Summons)(Silva, Cristina) (Entered: 07/12/2012)
42012-07-12 ORDER FOR SUMMONS and WARRANT for Arrest in REM for Property and Notice. Signed by Judge Miranda M. Du on 07/12/2012. (Copies have been distributed pursuant to the NEF - AC) (Entered: 07/12/2012)
52012-07-12 Summons and Warrant of Arrest in REM for the Property Issued as to $125,061.89 in United States Currency re 1 Complaint in Forfeiture. (AC) (Entered: 07/12/2012)
62012-08-15 MOTION for Return of Property VERIFIED CLAIM OF PEDRO LOPEZ-SANCHEZ by Claimant Pedro Lopez-Sanchez. Responses due by 9/1/2012. (Armeni, Paola) (Entered: 08/15/2012)
72012-08-21 SETTLEMENT AGREEMENT by Plaintiff United States of America. (Silva, Cristina) (Entered: 08/21/2012)
82012-08-22 ORDER Granting 7 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to $35,000.00 of Funds in Wells Fargo Bank Account Number #3014269645 and Pedro Lopez-Sanchez filed by United States of America. Signed by Judge Miranda M. Du on 8/21/12. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 08/22/2012)
92012-12-17 NOTICE Filing of Proof of Publication by United States of America. (Silva, Cristina) (Entered: 12/17/2012)
102012-12-17 MOTION for Entry of Clerks Default by Plaintiff United States of America. Motion ripe 12/17/2012. (Attachments: # 1 Declaration in Support of Request to Enter Default, # 2 Index of Exhibit, # 3 Exhibit 1)(Silva, Cristina) (Entered: 12/17/2012)
112012-12-19 Clerk's ENTRY OF DEFAULT as to $125,061.89 and Pedro Lopez-Sanchez re 10 MOTION for Entry of Clerks Default. (EDS) (Entered: 12/19/2012)
122012-12-20 MOTION for Default Judgment of Forfeiture by Plaintiff United States of America. Motion ripe 12/20/2012. (Attachments: # 1 Proposed Order Proposed Order for Judgment of Default)(Silva, Cristina) (Entered: 12/20/2012)
132013-01-11 DEFAULT JUDGMENT in favor of Plaintiff United States of America and against Defendant $125,061.89. Signed by Judge Miranda M. Du on 01/11/2013. (Copies have been distributed pursuant to the NEF - AC) (Entered: 01/14/2013)