United States of America v. $67,400.00 in United States Currency

Filing 3

ORDER FOR SUMMONS AND WARRANT OF ARREST IN REM FOR PROPERTY re ECF No. 2 Proposed Order Submission. Signed by Judge Miranda M. Du on 11/22/2016. (Copies have been distributed pursuant to the NEF - DRM)

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Case 3:16-cv-00672-MMD-VPC Document 2 Filed 11/21/16 Page 1 of 2 1 2 DANIEL G. BOGDEN United States Attorney 6 GREG ADDINGTON Nevada State Bar No. 6875 Assistant United States Attorney 100 West Liberty Street, Suite 600 Reno, Nevada 89501 (775) 784-5438 Fax: (775) 784-5181 Greg.Addington@usdoj.gov 7 Attorneys for United States of America 3 4 5 8 UNITED STATES DISTRICT COURT 9 DISTRICT OF NEVADA 10 11 12 13 14 3:16-cv-00672-MMD-VPC UNITED STATES OF AMERICA, Plaintiff, v. $67,400.00 IN UNITED STATES CURRENCY, Defendant. 15 16 ORDER FOR SUMMONS AND WARRANT OF ARREST 17 IN REM FOR PROPERTY AND NOTICE 18 A Complaint for Forfeiture in Rem has been filed herein by the United States of America. 19 Pursuant to Rule G(2) of the Supplemental Rules for Certain Admiralty or Maritime Claims and Asset 20 Forfeiture Actions, in actions by the United States for forfeitures for federal statutory violations, the 21 clerk, upon filing of the complaint, shall issue a summons and warrant to arrest the property if it is in 22 the government’s possession, custody, or control. 23 IT IS, THEREFORE, HEREBY ORDERED that a Summons and Warrant of Arrest issue 24 against the property named in the Complaint and that the United States of America seize, arrest, and 1 Case 3:16-cv-00672-MMD-VPC Document 2 Filed 11/21/16 Page 2 of 2 1 take into custody defendant $67,400.00 IN UNITED STATES CURRENCY, and that all persons 2 claiming an interest in the property must file a verified claim pursuant to Rule G(5) of the Supplemental 3 Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions, and 18 U.S.C. § 4 983(a)(4)(A). The person asserting such interest in seized property in accordance with Rule G(5) and 5 18 U.S.C. § 983(a)(4)(A) shall file an answer or motion under Rule 12 responding to the Government’s 6 complaint for forfeiture not later than 21 days after the date of the filing of the claim. The claim and the 7 answer or motion must be served upon the Office of the United States Attorney at the time of filing. 8 Failure to file a verified claim and an answer or motion within the prescribed time will result in a 9 judgment of forfeiture by default. 10 IT IS FURTHER ORDERED that notice of the action and the arrest be given by the United 11 States of America by publication pursuant to Rule G(4)(a) of the Supplemental Rules for Certain 12 Admiralty or Maritime Claims and Asset Forfeiture Actions, and that a copy of the Complaint for 13 Forfeiture in Rem, this Order, the Warrant of Arrest, and the Notice of Complaint for Forfeiture and 14 Arrest of Property be sent to any person who reasonably appears to be a potential claimant to the 15 defendant property in accordance with Rule G(4)(b) of the Supplemental Rules for Certain Admiralty 16 or Maritime Claims and Asset Forfeiture Actions. 17 IT IS FURTHER ORDERED that the United States of America shall file proof of publication 18 and service with the Clerk of this Court. 19 November 22nd DATED this ______ day of ____________________, 2016. 20 21 22 _________________________________ UNITED STATES DISTRICT JUDGE 23 24 2

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