United States of America v. $48,100.00 in United States Currency

Defendant: $48,100.00 in United States Currency
Plaintiff: United States of America
 
Case Number: 8:2010cv00110
Filed: March 23, 2010
 
Court: Nebraska District Court
Office: 8 Omaha Office
Presiding Judge: Richard G. Kopf
Referring Judge: Cheryl R. Zwart
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
June 3, 2010 13 Opinion or Order of the Court ORDER that counsel for the parties shall confer and, on or before July 1, 2010, they shall jointly file a Rule 26(f) Report. Ordered by Magistrate Judge Cheryl R. Zwart. (ADB, )
July 7, 2010 17 Opinion or Order of the Court MEMORANDUM AND ORDER pursuant to Report of Rule 26(f) Planning Meeting 16 , IT IS THEREFORE ORDERED that on or before September 9, 2010, the parties shall either file a joint motion for dismissal of this action, or an abbreviated Rule 26(f) report (a copy of which is attached) reflecting the parties proposed plan for progression of this case to trial. Ordered by Magistrate Judge Cheryl R. Zwart. (ADB, )
July 7, 2010 18 Opinion or Order of the Court CONSENT to Jurisdiction by US Magistrate Judge - upon consent of parties, this case is transferred to Magistrate Judge Cheryl R. Zwart for final disposition. Ordered by Judge Richard G. Kopf. (AOA)
April 1, 2011 26 Opinion or Order of the Court AMENDED PROGRESSION ORDER granting 25 Motion to Continue. Non-Jury Trial set for 7/26/2011 at 08:30 AM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Pretrial Conference set for 7/14/2011 at 10:00 AM by WebEx before Magistrate Judge Cheryl R. Zwart. The discovery and deposition deadline is May 31, 2011. Ordered by Magistrate Judge Cheryl R. Zwart. (ADB, )
January 24, 2012 41 Opinion or Order of the Court ORDER granting 40 Oral Motion. Non-Jury Trial set for 4/4/2012 at 09:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
April 3, 2012 43 Opinion or Order of the Court ORDER granting 42 Plaintiff's Unopposed Oral Motion to continue trial. Non-Jury Trial continued to 6/15/2012 at 09:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 21, 2012 46 Opinion or Order of the Court MEMORANDUM AND ORDER granting 45 Motion to Continue. Non-Jury Trial set for 8/20/2012 at 09:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
August 10, 2012 48 Opinion or Order of the Court MEMORANDUM AND ORDER denying 47 Motion to Continue. Ordered by Magistrate Judge Cheryl R. Zwart. (TEL)
January 16, 2013 62 Opinion or Order of the Court MEMORANDUM AND ORDER regarding Complaint 1 filed by United States of America. The court finds the claimant the Currency was used or intended for use in illegal drug transactions. The money must be forfeited to the government. The claim of John R. Nelson against defendant $48,100 in U.S. Currency, (Filing No. 9 ) is denied and dismissed. Judgment will be entered in accordance with this memorandum and order. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 19, 2013 65 Opinion or Order of the Court ORDER - Claimant's motion for an extension of time, (Filing No. 64 ) is granted. Claimant's Notice of Appeal shall be filed on or before April 17, 2013. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy mailed to pro se party)(JAB)
September 2, 2014 76 Opinion or Order of the Court ORDER that this action is dismissed with prejudice. The United States government shall return $48,100.00 in United States currency or the equivalent in a check, plus legal interest measured since October 19, 2009, to the claimant John R. Nelson. Ordered by Magistrate Judge Cheryl R. Zwart. (JSF)

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Defendant: $48,100.00 in United States Currency
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Plaintiff: United States of America
Represented By: Nancy A. Svoboda
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