United States of America v. $15,240.00 in United States Currency

Filing 3

ORDER FOR SUMMONS AND WARRANT OF ARREST IN REM FOR PROPERTY re ECF No. 2 Proposed Order. Signed by Judge Robert C. Jones on 6/19/2018. (Copies have been distributed pursuant to the NEF - DRM)

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1 DAYLE ELIESON United States Attorney 2 3 4 5 6 7 GREG ADDINGTON Nevada State Bar No. 6875 Assistant United States Attorney Bruce R. Thompson Federal Building and U.S. Courthouse 400 South Virginia Street, Suite 900 Reno, Nevada 89501 (775) 784-5438 Fax: (775) 784-5181 Greg.Addington@usdoj.gov Attorneys for United States of America 8 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA 9 UNITED STATES OF AMERICA, 3:18-cv-275-RCJ-WGC 10 Plaintiff, 11 v. 12 $15,240.00 IN UNITED STATES CURRENCY, 13 Defendant. 14 15 ORDER FOR SUMMONS AND WARRANT OF ARREST 16 IN REM FOR PROPERTY AND NOTICE 17 A Complaint for Forfeiture in Rem has been filed herein by the United States of America. 18 Pursuant to Rule G(2) of the Supplemental Rules for Certain Admiralty or Maritime Claims and 19 Asset Forfeiture Actions, in actions by the United States for forfeitures for federal statutory 20 violations, the clerk, upon filing of the complaint, shall issue a summons and warrant to arrest the 21 property if it is in the government’s possession, custody, or control. 22 IT IS, THEREFORE, HEREBY ORDERED that a Summons and Warrant of Arrest 23 issue against the property named in the Complaint and that the United States of America seize, 24 1 1 arrest, and take into custody defendant $15,240.00 IN UNITED STATES CURRENCY, and that 2 all persons claiming an interest in the property must file a verified claim pursuant to Rule G(5) of 3 the Supplemental Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions, 4 and 18 U.S.C. § 983(a)(4)(A). The person asserting such interest in seized property in accordance 5 with Rule G(5) and 18 U.S.C. § 983(a)(4)(A) shall file an answer or motion under Rule 12 6 responding to the Government’s complaint for forfeiture not later than 21 days after the date of 7 the filing of the claim. The claim and the answer or motion must be served upon the Office of 8 the United States Attorney at the time of filing. Failure to file a verified claim and an answer or 9 motion within the prescribed time will result in a judgment of forfeiture by default. 10 IT IS FURTHER ORDERED that notice of the action and the arrest be given by the 11 United States of America by publication pursuant to Rule G(4)(a) of the Supplemental Rules for 12 Certain Admiralty or Maritime Claims and Asset Forfeiture Actions, and that a copy of the 13 Complaint for Forfeiture in Rem, this Order, the Warrant of Arrest, and the Notice of Complaint 14 for Forfeiture and Arrest of Property be sent to any person who reasonably appears to be a 15 potential claimant to the defendant property in accordance with Rule G(4)(b) of the Supplemental 16 Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions. 17 IT IS FURTHER ORDERED that the United States of America shall file proof of 18 publication and service with the Clerk of this Court. 19 DATED this ______ day ofJune, 2018. 19th day of ____________________, 2018. 20 _________________________________ UNITED STATES DISTRICT JUDGE 21 22 23 24 2

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