United States of America v. $137,080.00 in United States currency

Plaintiff: United States of America
Defendant: $137,080.00 in United States currency
Case Number: 8:2009cv00274
Filed: August 12, 2009
Court: Nebraska District Court
Office: 8 Omaha Office
County: Hamilton
Referring Judge: Richard G. Kopf (REFERRAL JUDGE)
Presiding Judge: Warren K. Urbom
Nature of Suit: None
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
January 21, 2010 16 Opinion or Order of the Court ORDER. It is ordered that: (1)The following matter previously scheduled before the undersigned is herewith referred to Judge Zwart, to wit,(A)Nature of hearing:Pretrial conference.(B)Date and time of hearing: Thursday, June 17, 2010 at 11:00 a.m.(C) Place of hearing: Judge Zwart's chambers, Room 566, United States Courthouse and Federal Building, 100 Centennial Mall, North, Lincoln, Nebraska.(2)Judge Zwart will issue a report and recommendation or order as is appropriate. Ordered by Judge Richard G. Kopf. (KLL, )
April 13, 2010 20 Opinion or Order of the Court ORDER approving 19 Stipulation. $7080.00 of the defendant property shall be returned to theCaimant, Donna J. Moore. The Marshal shall deliver said amount by making payment to Chad J. Wythers' Trust Account. The remaining Defendant prope rty, $130,000.00, is hereby forfeited to the United States. All right, title or interest in or to the Defendant property held by any person or entity is hereby forever barred and foreclosed. The Marshal shall dispose of said $130,000.00 in accordance with law. Upon Mr. Wythers' receipt of the 57,080.00, as mentioned above, he shall file a Receipt for said amount. Upon the filing of said Receipt, this Court shall enter a Judgment in this action. Ordered by Senior Judge Warren K. Urbom. (1 Certified copy to USM)(JAE)

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Plaintiff: United States of America
Represented By: Nancy A. Svoboda
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Defendant: $137,080.00 in United States currency
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