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U.S. v. $1,002,327.00 IN UNITED STATES CURRENCY

Nos. 2:13-CV-100-JCM-(GWF), 2:13-CV-947-JCM-(GWF)

UNITED STATES OF AMERICA, Plaintiff, v. $1,002,327.00 IN UNITED STATES CURRENCY seized from Fidelity Investment Account No. xxxxx9730; $46,173.56 IN UNITED STATES CURRENCY seized from Bank of America AccountNo. xxxxxxx3971; $39,451.60 in UNITED STATES CURRENCY seized from Gulf Coast Community Bank AccountNo. xxxxxx4690; $296,746.66 IN UNITED STATES CURRENCY seized from Gulf Coast Community Bank AccountNo. xxxxxx5034; $177,844.68 IN UNITED STATES CURRENCY seized from Gulf Coast Community Bank Account No. xxxxxx4740; 2012 Ford F-250 truck, VIN: 1FT7W2BT1CEC44330; and 2011 Chevrolet 3500 Express Van, VIN1GB3G3CG9B1113885. Defendants.

United States District Court, D. Nevada.

April 7, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Michael A Humphreys , United States Attorneys Office.

Charles Burton Ritchie, Claimant, represented by David L. McGee , Beggs & Lane, RLLP & Craig S Denney , Snell & Wilmer LLP.

Stephanie Ritchie, Claimant, represented by David L. McGee , Beggs & Lane, RLLP & Craig S Denney , Snell & Wilmer LLP.

ZIW LLC, Claimant, represented by David L. McGee , Beggs & Lane, RLLP & Craig S Denney , Snell & Wilmer LLP.

Galecki E Benjamin, Claimant, represented by David L. McGee , Beggs & Lane, RLLP & Craig S Denney , Snell & Wilmer LLP.

AMENDED ORDER FOR SUMMONSES AND WARRANTS OF ARREST IN REM FOR THE PROPERTY AND NOTICE

An Amended Complaint for Forfeiture in Rem arising from a federal statute has been filed by the United States of America ("United States") pursuant to Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture...

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