Case Details

CourtDistrict of Nevada
Docket number2:12-cv-01409
Date case filed2012-08-08
Date case closed2013-05-22
Date of latest filing
Assigned toJudge James C. Mahan
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: 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]
ATTORNEY TO BE NOTICED
Party: $196,000 In United States Currency
Party type: Defendant
Party: Darren Hall
Party type: Claimant
Attorney name: James A Oronoz
Attorney Contact:
James A. Oronoz, Chtd.
700 S. Third Street
Las Vegas, NV 89101
702-878-2889
Fax: 702-522-1542
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-08-08 COMPLAINT IN FORFEITURE against $196,000 In United States Currency, filed by United States of Ameria. Certificate of Interested Parties due by 8/18/2012. Proof of service due by 12/6/2012. (Attachments: # 1 Civil Cover Sheet) (Humphreys, Michael) (Entered: 08/08/2012)
22012-08-09 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 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) (SLR) (Entered: 08/09/2012)
32012-08-13 Submission of PROPOSED ORDER filed by Plaintiff United States of Ameria Order for Summons and Warrant of Arrest In Rem for the Property and Notice. (Attachments: # 1 Summons)(Humphreys, Michael) (Entered: 08/13/2012)
42012-08-14 ORDER For Summons and Warrant of Arrest in REM for the Property and Notice Signed by Magistrate Judge Peggy A. Leen on 8/14/2012. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 08/15/2012)
52012-08-15 Summons and Warrant of Arrest Issued as to $196,000 In United States Currency re 1 Complaint in Forfeiture. (SLR) (Entered: 08/15/2012)
62012-10-01 NOTICE of Filing Proof of Publication filed by United States of Ameria. (Humphreys, Michael) (Entered: 10/01/2012)
72012-10-17 NOTICE of Appearance by attorney James A Oronoz on behalf of Claimant Darren Hall. (Oronoz, James) (Entered: 10/17/2012)
82012-10-19 NOTICE OF CLAIM Verified Claim of Interest in Property by Claimant Darren Hall. (Oronoz, James) (Entered: 10/19/2012)
92012-11-09 ANSWER to 1 Complaint in Forfeiture, filed by Darren Hall. Certificate of Interested Parties due by 11/19/2012. Discovery Plan/Scheduling Order due by 12/24/2012.(Oronoz, James) (Entered: 11/09/2012)
102012-11-16 CERTIFICATE of Interested Parties filed by Darren Hall. There are no known interested parties other than those participating in the case. (Oronoz, James) (Entered: 11/16/2012)
112012-11-16 UNOPPOSED MOTION to Strike Part of the Notice of Electronic Filing Requiring Discovery Plan/Scheduling Order by December 24, 2012 by Plaintiff United States of America. Motion ripe 11/16/2012. (Humphreys, Michael) (Entered: 11/16/2012)
122012-11-19 NOTICE of Filing Service of Process by United States of America. (Humphreys, Michael) (Entered: 11/19/2012)
132012-11-20 ORDER Granting 11 Unopposed Motion to Strike Part of the Notice of Electronic Filing Requiring Discovery Plan and Scheduling Order. Scheduling Conference set for 11/27/2012 10:30 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 11/19/2012. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 11/20/2012)
142012-11-27 MINUTES OF PROCEEDINGS - Scheduling Conference held on 11/27/2012 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Michael Humphreys, AUSA; Def Counsel: Lucas Gaffney, Esq.; Court Reporter/FTR #: 10:40:20 - 10:46:22; Time of Hearing: 10:30am; Courtroom: 3B; The Court summarizes the nature of this case and asks Counsel how they intend to proceed and what they need to complete. After hearing Counsels' representations, IT IS ORDERED: Government Counsel shall make their initial disclosures to Defense Counsel, and Counsel will then be direct to meet and confer to determine specifically what discovery, if any, they might propose or if they intend to propose an alternate case management plan. Any Proposed Scheduling or Case Management Plan shall be submitted to the Court within 45 days from date of hearing. A separate Written Order shall issue. (no image attached) (Copies have been distributed pursuant to the NEF - JAM) (Entered: 11/28/2012)
152012-11-29 ORDER that Counsel for the government shall have until December 11, 2012, in which to produce its initial discovery disclosures. Counsel for the parties shall have until December 26, 2012, to meet and confer. The parties shall have until January 2, 2013, in which to submit a proposed case management plan. Signed by Magistrate Judge Peggy A. Leen on 11/28/2012. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 11/30/2012)
162012-12-10 NOTICE of Compliance with Discovery Order by United States of America. (Humphreys, Michael) (Entered: 12/10/2012)
172013-01-02 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff United States of America. (Humphreys, Michael) (Entered: 01/02/2013)
182013-01-04 SCHEDULING ORDER Granting 17 Proposed Discovery Plan and Scheduling Order with the exception of the provisions concerning the proposed joint pretrial order. Discovery due by 4/19/2013. Motions due by 5/19/2013. Proposed Joint Pretrial Order due by 6/18/2013. Signed by Magistrate Judge Peggy A. Leen on 1/4/2013. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 01/04/2013)
192013-02-19 STATUS REPORT by Claimant Darren Hall. (Oronoz, James) (Entered: 02/19/2013)
202013-02-19 STIPULATION FOR EXTENSION OF TIME (First Request) to File Expert Disclosures and Rebuttal Expert Disclosures by Claimant Darren Hall. (Oronoz, James) (Entered: 02/19/2013)
212013-02-21 ORDER ON STIPULATION Granting 20 Stipulation to File Expert Disclosures and Rebuttal Expert Disclosures. Signed by Magistrate Judge Peggy A. Leen on 2/21/2013. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 02/21/2013)
222013-04-16 STIPULATION re 21 Order on Stipulation ; Parties Stipulated Agreement for Claimants Counsel To Withdraw as Counsel and To, Accordingly, Temporarily Stay or Extend the Dates Contained in this Courts Scheduling Order Pending the Appointment of New Counsel for the Claimant by Plaintiff United States of America. (Humphreys, Michael) (Entered: 04/16/2013)
232013-04-24 NOTICE of Hearing: A Scheduling Conference is set for 4/30/2013, at 10:15 AM, in LV Courtroom 3B before Magistrate Judge Peggy A. Leen regarding the parties' 22 Stipulated Agreement for Claimant's Counsel to Withdraw as Counsel, etc.(no image attached)(TKH) (Entered: 04/24/2013)
242013-04-29 NOTICE Notification of Proposed Settlement Agreement by United States of America. (Attachments: # 1 Exhibit Proposed Settlement Agreement)(Humphreys, Michael) (Entered: 04/29/2013)
252013-05-21 STIPULATION for Settlement Agreement and Entry of Judgment of Forfeiture; filed by Plaintiff United States of America. (Humphreys, Michael) (Entered: 05/21/2013)
262013-05-22 CONSENT JUDGMENT in favor of United States of America and against Darren Hall. Signed by Judge James C. Mahan on 5/22/2013. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 05/22/2013)
302013-06-19 DEFAULT JUDGMENT OF FORFEITURE is entered against the $196,000 in United States Currency, Darren Hall, and all persons or entities who claim an interest in the defendant property in the above-entitled action. FURTHER ORDERED, that said propert y be, and the same is hereby forfeited to the United States of America, and no right, title, or interest in the property shall exist in any other party. IT IS HEREBY CERTIFIED, pursuant to 28 U.S.C. § 2465(a)(2), that there was reasonable cause for the seizure or arrest of the defendant property. Signed by Judge James C. Mahan on 6/18/13. (Copies have been distributed pursuant to the NEF - MMM)