Case Details

CourtDistrict of Nevada
Docket number3:12-cv-00521
Date case filed2012-09-26
Date case closed
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: 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: $127,020.00 IN UNITED STATES CURRENCY
Party type: Defendant
Party: Robert Cappiello
Party type: Claimant
Attorney name: Tammy M. Riggs
Attorney Contact:
Law Office of Tammy M. Riggs, PLLC
905 Plumas Street
Reno, NV 89509
775-323-5002
Fax: 775-323-5003
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-09-26 COMPLAINT IN FORFEITURE Verified Complaint for Forfeiture In Rem against $127,020.00 IN UNITED STATES CURRENCY, filed by United States of America. Certificate of Interested Parties due by 10/6/2012. Proof of service due by 1/24/2013. (Attachments: # 1 Civil Cover Sheet) (Humphreys, Michael) (Entered: 09/26/2012)
1.1 Civil Cover Sheet
22012-09-27 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: 09/27/2012)
32012-10-16 ORDER FOR SUMMONS AND WARRANT OF ARREST IN REM FOR THE PROPERTY signed by Chief Judge Robert C. Jones on 10/16/12. (Copies have been distributed pursuant to the NEF - JK) (Entered: 10/16/2012)
42012-10-16 SUMMONS AND WARRANT OF ARREST IN REM FOR THE PROPERTY as to $127,020.00 IN UNITED STATES CURRENCY. (JK) (Entered: 10/16/2012)
52012-11-27 NOTICE of Filing Proof of Publication by United States of America. (Humphreys, Michael) (Entered: 11/27/2012)
62013-01-22 NOTICE OF CLAIM by Defendant Robert Cappiello. (Riggs, Tammy) (Entered: 01/22/2013)
72013-04-11 NOTICE of Filing Service of Process by United States of America. (Attachments: # 1 Exhibit Part II)(Humphreys, Michael) (Entered: 04/11/2013)
82013-05-08 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 5/8/2013. IT IS ORDERED that this case is reassigned to Judge Miranda M. Du for all further proceedings. Chief Judge Robert C. Jones no longer assigned to case. All further documents must bear the correct case number 3:12-cv-0521-MMD-VPC. (no image attached) (Copies have been distributed pursuant to the NEF - LG) (Entered: 05/08/2013)
92013-05-10 STANDING ORDER. Signed by Judge Miranda M. Du on 5/10/2013. (Copies have been distributed pursuant to the NEF - PAV) (Entered: 05/10/2013)
102013-05-15 STIPULATION Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Robert Cappiello, and Order by Plaintiff United States of America. (Humphreys, Michael) (Entered: 05/15/2013)
112013-05-16 ORDER ON STIPULATION re 10 Settlement Agreement, Stipulation for Entry of Judgment of Forfeiture as to Robert Cappiello, and Order. Signed by Judge Miranda M. Du on 5/16/13. (Copies have been distributed pursuant to the NEF - JC) (Entered: 05/16/2013)
162013-09-13 ORDER withdrawing 13 Order and denying 12 Motion for Judgment of Forfeiture. Signed by Judge Miranda M. Du on 09/12/2013. (Copies have been distributed pursuant to the NEF - KR)