Case Details

CourtDistrict of Nevada
Docket number3:12-cv-00630
Date case filed2012-11-28
Date case closed
Date of latest filing
Assigned toJudge Larry R. Hicks
Case cause21:881 Forfeiture Property-Drugs
Nature of suit625 Drug Related Seizure of Property
Jury demandNone
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States of America
Party type: Plaintiff
Attorney name: Gregory W. Addington
Attorney Contact:
U.S. Attorney's Office
100 West Liberty Street.
Suite 600
Reno, NV 89501
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: $367,320.00 in United States Currency
Party type: Defendant
Party: Aaron Jacob Mangin
Party type: Claimant
Attorney name: John F. Crawford
Attorney Contact:
CRAWFORD & DeVANE
1050 N. College Avenue
Indianapolis, IN 46202
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Kenneth E Lyon , III
Attorney Contact:
Law Offices of Kenneth E. Lyon, III
10389 Double R Blvd.
Reno, NV 89521
775-398-5800
Fax: 775-398-5801
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-11-28 COMPLAINT IN FORFEITURE IN REM against $367,320.00 in United States Currency, filed by United States of America. Certificate of Interested Parties due by 12/8/2012. Proof of service due by 3/28/2013. (Attachments: # 1 Civil Cover Sheet) (Addington, Gregory) (Entered: 11/28/2012)
22012-11-30 Submission of PROPOSED ORDER filed by Plaintiff United States of America Order for Summons and Warrant of Arrest in Rem for Property and Notice. (Attachments: # 1 Summons and Warrant of Arrest in Rem for Property)(Addington, Gregory) (Entered: 11/30/2012)
32012-12-12 ORDER FOR SUMMONS AND WARRANT of Arrest in rem for Property and Notice. Signed by Judge Larry R. Hicks on 12/11/12. (Copies have been distributed pursuant to the NEF - JC) (Entered: 12/12/2012)
42012-12-12 SUMMONS AND WARRANT of Arrest in rem for Property issued by Clerk of Court, Lance S. Wilson. (JC) (Entered: 12/12/2012)
52012-12-13 CERTIFICATE OF SERVICE for 3 Order for Warrant for Arrest of Property, 4 Warrant Issued, 1 Complaint in Forfeiture, by Plaintiff United States of America. (Addington, Gregory) (Entered: 12/13/2012)
62013-01-18 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel John F. Crawford to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 3/4/2013.(no image attached) (BLG) (Entered: 01/18/2013)
72013-01-18 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Jeffrey Baldwin to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 3/4/2013.(no image attached) (BLG) (Entered: 01/18/2013)
82013-01-21 NOTICE of Appearance by attorney John F. Crawford on behalf of Defendant $367,320.00 in United States Currency claimant Aaron Jacob Margin. (Crawford, John) Modified on 3/8/2013 to correct who counsel is filing on behalf of. (WJ). (Entered: 01/21/2013)
92013-01-21 CERTIFICATE of Interested Parties filed by $367,320.00 in United States Currency claimant Aaron Jacob Mangin. There are no known interested parties other than those participating in the case. (Crawford, John) Modified on 3/8/2013 correct who filer of document is. (WJ). (Entered: 01/21/2013)
102013-02-01 MOTION to Strike 9 Certificate of Interested Parties Motion to Strike "Claim of Right or Interest and Contesting of Forfeiture" (erroneously docketed as Certificate of Interested Parties) by Plaintiff United States of America. Responses due by 2/18/2013. (Addington, Gregory) (Entered: 02/01/2013)
112013-02-06 MOTION to Extend Time regarding discovery/nondispositive matter (First Request) re 1 Complaint in Forfeiture, by Defendant $367,320.00 in United States Currency claimant Aaron Jacob Mangin. Motion ripe 2/6/2013. (Crawford, John) Modified on 3/8/2013 to correct who the filer is. (WJ). (Entered: 02/06/2013)
122013-02-06 Amended MOTION to Extend Time regarding discovery/nondispositive matter (First Request) re 1 Complaint in Forfeiture, by Defendant $367,320.00 in United States Currency claimant Aaron Jacob Mangin. Motion ripe 2/6/2013. (Crawford, John) Modified on 3/8/2013 correct who filer is. (WJ). (Entered: 02/06/2013)
132013-02-11 NOTICE OF CLAIM Amended Claim of Right or Interest and Contesting of Forfeiture by Defendant $367,320.00 in United States Currency claimant Aaron Jacob Mangin. (Crawford, John) Modified on 3/8/2013 to correct who filer is. (WJ). (Entered: 02/11/2013)
142013-02-11 MOTION to Strike Motion to Suppress Evidence by claimant Aaron Jacob Mangin Defendant $367,320.00 in United States Currency . Responses due by 2/28/2013. (Attachments: # 1 Declaration)(Crawford, John) Modified on 3/8/2013 correct who filer is. (WJ). (Entered: 02/11/2013)
152013-02-11 MOTION to Dismiss by Defendant $367,320.00 in United States Currency claimant Aaron Jacob Mangin. Responses due by 2/28/2013. (Crawford, John) Modified on 3/8/2013 correct who filer is. (WJ). (Entered: 02/11/2013)
162013-02-12 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel John F. Crawford to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 3/29/2013.(no image attached) (WJ) (Entered: 02/12/2013)
172013-02-14 OBJECTION to 10 MOTION to Strike 9 Certificate of Interested Parties Motion to Strike "Claim of Right or Interest and Contesting of Forfeiture" (erroneously docketed as Certificate of Interested Parties) MOTION to Strike 9 Certificate of Interested Parties Motion to Strike "Claim of Right or Interest and Contesting of Forfeiture" (erroneously docketed as Certificate of Interested Parties) ; filed by Claimant Aaron Jacob Mangin. (Crawford, John) (Entered: 02/14/2013)
182013-02-15 ORDER granting 12 Motion to Extend Time re 1 Complaint in Forfeiture. Aaron Jacob Mangin answer due 3/4/2013. Signed by Judge William G. Cobb on 2/15/13. (Copies have been distributed pursuant to the NEF - JC) (Entered: 02/15/2013)
192013-02-21 REPLY to Response to 10 MOTION to Strike 9 Certificate of Interested Parties Motion to Strike "Claim of Right or Interest and Contesting of Forfeiture" (erroneously docketed as Certificate of Interested Parties) MOTION to Strike 9 Certificate of Interested Parties Motion to Strike "Claim of Right or Interest and Contesting of Forfeiture" (erroneously docketed as Certificate of Interested Parties) filed by Plaintiff United States of America. UNITED STATES' REPLY MEMORANDUM IN FURTHER SUPPORT OF MOTION (#10) TO STRIKE CLAIM (Addington, Gregory) (Entered: 02/21/2013)
202013-02-21 MOTION to Stay RESPONSIVE BRIEFING REGARDING CLAIMANT'S MOTION TO DISMISS (#15) AND CLAIMANT'S MOTION TO SUPPRESS (#14) by Plaintiff United States of America. Motion ripe 2/21/2013. (Addington, Gregory) (Entered: 02/21/2013)
212013-02-27 VERIFIED PETITION for Permission to Practice Pro Hac Vice by John F. Crawford, Jr. and DESIGNATION of Local Counsel Kenneth E. Lyon, III (Filing fee $ 200 receipt number 0978-2720898) filed by Claimant Aaron Jacob Mangin. Motion ripe 2/27/2013. (Lyon, Kenneth) (Entered: 02/27/2013)
222013-03-07 ORDER APPROVING 21 Verified Petition for Permission to Practice Pro Hac Vice by Attorney John F. Crawford, Jr. for Aaron J. Mangin, and approving Designation of Local Counsel Ken Lyon. Signed by Judge Larry R. Hicks on 03/06/2013. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KR) (Entered: 03/07/2013)
232013-03-07 NOTICE of Filing Service of Process by United States of America. (Addington, Gregory) (Entered: 03/07/2013)
242013-03-11 NOTICE of Filing Proof of Publication by United States of America. (Addington, Gregory) (Entered: 03/11/2013)
252013-03-14 NOTICE of Failure to File Response to United States' Motion to Stay Responsive Briefing (#20) by United States of America. (Addington, Gregory) (Entered: 03/14/2013)
262013-05-03 MOTION to Strike 13 Notice of Claim UNITED STATES' MOTION TO STRIKE "AMENDED CLAIM OF RIGHT OR INTEREST AND CONTESTING OF FORFEITURE" (#13) by Plaintiff United States of America. Responses due by 5/20/2013. (Addington, Gregory) (Entered: 05/03/2013)
272013-05-15 RESPONSE to 26 MOTION to Strike 13 Notice of Claim UNITED STATES' MOTION TO STRIKE "AMENDED CLAIM OF RIGHT OR INTEREST AND CONTESTING OF FORFEITURE" (#13), filed by Claimant Aaron Jacob Mangin. Replies due by 5/25/2013. (Crawford, John) (Entered: 05/15/2013)
282013-05-22 REPLY to Response to 26 MOTION to Strike 13 Notice of Claim UNITED STATES' MOTION TO STRIKE "AMENDED CLAIM OF RIGHT OR INTEREST AND CONTESTING OF FORFEITURE" (#13) filed by Plaintiff United States of America. REPLY MEMORANDUM IN FURTHER SUPPORT OF UNITED STATES' MOTION TO STRIKE AMENDED CLAIM OF RIGHT OR INTEREST AND CONTESTING OF FORFEITURE (#26) (Addington, Gregory) (Entered: 05/22/2013)
292013-06-06 ORDER granting 20 Motion to Stay Responsive Briefing. Government shall have 21 days after Claimant answers the special interrogatories to respond to Claimant's Motion to Suppress Evidence 14 and Motion to Dismiss 15 . Signed by Judge Larry R. Hicks on 6/4/13. (Copies have been distributed pursuant to the NEF - JC)
302013-06-06 ORDER granting 10 Motion to Strike 9 Claim of Right or Interest and Contesting of Forfeiture and denying 26 Motion to Strike Amended Claim of Right or Interest and Contesting of Forfeiture. Signed by Judge Larry R. Hicks on 6/4/13. (Copies have been distributed pursuant to the NEF - JC)