Case Details

CourtDistrict of Nevada
Docket number2:12-cv-02042
Date case filed2012-11-29
Date case closed
Date of latest filing
Assigned toJudge James C. Mahan
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]
ATTORNEY TO BE NOTICED
Party: $142,256.00 in United States Currency and/or Casino Chips
Party type: Defendant
Party: Loon Kim Lok,
Party type: Claimant
Attorney name: Scott M Holper
Attorney Contact:
Law Offices of Scott M. Holper
231 South 3rd Street
Las Vegas, NV 89101
702-366-0911
Fax: 702-380-0995
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Aria Resort & Casino Holdings, LLC
Party type: Claimant
Attorney name: David Z. Chesnoff
Attorney Contact:
CHESNOFF & SCHONFELD
520 S. Fourth St.
Las Vegas, NV 89101-
702-384-5563
Fax: 702-598-1425
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Richard A Schonfeld
Attorney Contact:
Chesnoff & Schonfeld
520 S. 4th St.
Las Vegas, NV 89101-
702-384-5563
Fax: 702-598-1425
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-11-29 COMPLAINT IN FORFEITURE Verified Complaint for Forfeiture In Rem against $142,256.00 in United States Currency and/or Casino Chips, filed by United States of America. Certificate of Interested Parties due by 12/9/2012. Proof of service due by 3/29/2013. (Attachments: # 1 Civil Cover Sheet) (Humphreys, Michael) (Entered: 11/29/2012)
22012-11-29 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 and Warrant of Arrest In Rem for the Property (proposed))(Humphreys, Michael) (Entered: 11/29/2012)
32012-12-10 ORDER FOR SUMMONS AND WARRANT of Arrest IN REM for the Property and Notice re 2 Proposed Order. Signed by Judge James C. Mahan on 12/10/2012. (Copies have been distributed pursuant to the NEF - AC) (Entered: 12/10/2012)
42012-12-10 Seizure SUMMONS and WARRANT Issued for service on $142,256.00 in United States Currency and/or Casino Chips. (AC) Event modified on 12/17/2012 (RFJ). (Entered: 12/10/2012)
52013-01-29 ANSWER to 1 Complaint in Forfeiture, in Rem filed by $142,256.00 in United States Currency and/or Casino Chips. Certificate of Interested Parties due by 2/8/2013. Discovery Plan/Scheduling Order due by 3/15/2013.(Chesnoff, David) (Entered: 01/29/2013)
62013-01-29 NOTICE OF CLAIM Verified and Demand for Return of Property by Defendant $142,256.00 in United States Currency and/or Casino Chips. (Chesnoff, David) (Entered: 01/29/2013)
72013-01-29 NOTICE of Filing Proof of Publication by United States of America. (Humphreys, Michael) (Entered: 01/29/2013)
82013-02-01 CERTIFICATE of Interested Parties filed by Aria Resort & Casino Holdings, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate Loon Kim Lok,, Other Affiliate Lan Su Pan, Other Affiliate Qui Situ for $142,256.00 in United States Currency and/or Casino Chips added.. (Schonfeld, Richard) (Entered: 02/01/2013)
92013-02-01 CERTIFICATE of Interested Parties filed by Aria Resort & Casino Holdings, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate Loon Kim Lok,, Other Affiliate Lan Su Pan, Other Affiliate Qui Situ, Other Affiliate Oganes Mandaryan for $142,256.00 in United States Currency and/or Casino Chips added. Amended Certificate of Service. (Schonfeld, Richard) (Entered: 02/01/2013)
102013-02-01 ANSWER to 1 Complaint in Forfeiture, with Jury Demand filed by Loon Kim Lok,.(Holper, Scott) (Entered: 02/01/2013)
112013-03-15 PROPOSED Discovery Plan/Scheduling Order filed by Defendant $142,256.00 in United States Currency and/or Casino Chips, Claimants Aria Resort & Casino Holdings, LLC, Loon Kim Lok, . (Schonfeld, Richard) (Entered: 03/15/2013)
122013-03-19 SCHEDULING ORDER Granting 11 Proposed Discovery Plan and Scheduling Order. Discovery due by 7/29/2013. Motions due by 8/29/2013. Proposed Joint Pretrial Order due by 9/30/2013. Signed by Magistrate Judge Peggy A. Leen on 3/19/2013. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 03/19/2013)
132013-04-29 MOTION to Strike 10 Loon Kim Lok's Answer for Failure to Comply with the Pleading Requirements of Supplemental Rule G(5) by Plaintiff United States of America. Responses due by 5/16/2013. (Humphreys, Michael) (Entered: 04/29/2013)
142013-05-06 Joint MOTION to Strike Loon Kim Lok's Answer by Claimant Aria Resort & Casino Holdings, LLC. Responses due by 5/23/2013. (Schonfeld, Richard) (Entered: 05/06/2013)
152013-05-09 RESPONSE to 13 MOTION to Strike Loon Kim Lok's Answer for Failure to Comply with the Pleading Requirements of Supplemental Rule G(5), 14 Joint MOTION to Strike Loon Kim Lok's Answer, filed by Claimant Loon Kim Lok,. Replies due by 5/19/2013. (Attachments: # 1 Exhibit, # 2 Exhibit)(Holper, Scott) (Entered: 05/09/2013)
162013-05-13 NOTICE of Change of Address by Scott M Holper. (Holper, Scott) (Entered: 05/13/2013)
172013-05-17 REPLY to Response to 13 MOTION to Strike; filed by Plaintiff United States of America.(Humphreys, Michael) (Entered: 05/17/2013)