Case Details

CourtDistrict of Nevada
Docket number2:12-cv-01112
Date case filed2012-06-26
Date case closed
Date of latest filing
Assigned toJudge Larry R. Hicks
Case cause28:1345 Complaint for 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: 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
Party: $91,110.00 in United States Currency
Party type: Defendant
Attorney name: Gabriel L Grasso
Attorney Contact:
Gabriel L. Grasso, P.C.
231 S. Third Street
Suite 100
Las Vegas, NV 89101
702-868-8866
Fax: 702-868-5778
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Noel Heard
Party type: Claimant
Attorney name: Gabriel L Grasso
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-06-26 COMPLAINT IN FORFEITURE Verified Complaint for Forfeiture In Rem against $91,110.00 in United States Currency, 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) (Humphreys, Michael) (Entered: 06/26/2012)
1.1 Civil Cover Sheet
22012-06-26 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) (AC) (Entered: 06/26/2012)
32012-06-27 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)(Humphreys, Michael) (Entered: 06/27/2012)
42012-06-29 ORDER FOR SUMMONS and WARRANT for Arrest in rem of Property and Notice. Signed by Judge Larry R. Hicks on 6/28/12. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 06/29/2012)
52012-06-29 Summons and Warrant of Arrest in Rem for the Property Issued as to $91,110.00 in United States Currency re 1 Complaint in Forfeiture. (EDS) (Entered: 06/29/2012)
62012-09-04 ANSWER to 1 Complaint in Forfeiture, with Jury Demand filed by $91,110.00 in United States Currency. Certificate of Interested Parties due by 9/14/2012. STRICKEN pursuant to 11 OrderDiscovery Plan/Scheduling Order due by 10/19/2012.(Grasso, Gabriel) Modified on 9/4/2012 (RFJ). Modified on 10/26/2012 (SRK). (Entered: 09/04/2012)
72012-09-13 NOTICE of Filing Proof of Publication by Plaintiff United States of America. (Humphreys, Michael) (Entered: 09/13/2012)
82012-09-14 CERTIFICATE of Interested Parties filed by $91,110.00 in United States Currency, Noel Heard. There are no known interested parties other than those participating in the case. (Grasso, Gabriel) (Entered: 09/14/2012)
92012-10-09 NOTICE of Filing Service of Process by United States of America. (Attachments: # 1 Appendix Completed Service Forms)(Humphreys, Michael) (Entered: 10/09/2012)
102012-10-16 Unopposed MOTION to Strike Part of the Notice Requiring Discovery Plan/Scheduling Order by Plaintiff United States of America. Responses due by 11/2/2012. (Humphreys, Michael) (Entered: 10/16/2012)
112012-10-24 ORDER granting 10 Motion to Strike Notice of Discovery Plan Requirement. Signed by Magistrate Judge Robert J. Johnston. (Copies have been distributed pursuant to the NEF - RJJ) (Entered: 10/24/2012)
142012-11-21 RESPONSE to 12 SEALED MOTION to Strike 6 Answer to Complaint filed by Claimant Noel Heard. Replies due by 12/1/2012. (Grasso, Gabriel) Modified to add link on 11/26/2012. (MAJ) (Entered: 11/21/2012)
152012-11-30 REPLY to 14 Response to 12 SEALED MOTION to Strike 6 Answer to Complain filed by Plaintiff United States of America. (Humphreys, Michael) (Entered: 11/30/2012)
162013-01-07 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 1/7/2013. IT IS ORDERED that this case is reassigned to Magistrate Judge Nancy J. Koppe for all further proceedings. Magistrate Judge Robert J. Johnston no longer assigned to case. All further documents must bear the correct case number 2:12-cv-01112-LRH-NJK. (no image attached) (Copies have been distributed pursuant to the NEF - SLR) (Entered: 01/07/2013)
172013-03-21 ORDER Denying 12 Plaintiff's Motion to Strike the Answer of Noel Heard. IT IS FURTHER ORDERED that Heards estates representatives have twenty 20 days to comply with the requirements of Supplemental Rule G(5). IT IS FURTHER ORDERED that the United States Ex Parte 13 Motion for an Order to Seal its Motion to Strike is GRANTED in part and DENIED in part. The United States is directed to re-file its Motion to Strike unsealed and without Attachments 3 and 4. Signed by Judge Larry R. Hicks on 03/21/2013. (Copies have been distributed pursuant to the NEF - AC) (Entered: 03/21/2013)
182013-03-22 ORDER OF RECUSAL. This action is referred to the Clerk for reassignment. Signed by Magistrate Judge Nancy J. Koppe on 03//22/2013. (Copies have been distributed pursuant to the NEF - AC) (Entered: 03/22/2013)
192013-03-22 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 3/22/2013. By Deputy Clerk: Ari Caytuero. IT IS ORDERED that this case is reassigned to Magistrate Judge Carl W. Hoffman for all further proceedings. Magistrate Judge Nancy J. Koppe no longer assigned to case. All further documents must bear the correct case number 2:12-cv-01112-LRH-CWH. (no image attached) (Copies have been distributed pursuant to the NEF - AC) (Entered: 03/22/2013)
202013-04-10 NOTICE OF CLAIM verified claim pursuant to supplemental rule g(5) by Claimant Noel Heard. (Grasso, Gabriel) (Entered: 04/10/2013)
212013-04-10 NOTICE Government's Re-Filing of its Memorandum in Support of its Motion to Strike the Answer of Noel Heard by United States of America. (Attachments: # 1 Exhibit Government's Memorandum of Points and Authorities in Support of its Motion to Strike the Answer of Noel Heard)(Humphreys, Michael) (Entered: 04/10/2013)