United States of America v. $59,800.00 in United States Currency
| United States of America |
| $59,800.00 in United States Currency |
| 8:2012cv00312 |
| September 4, 2012 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Richard G. Kopf |
| Cheryl R. Zwart |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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The following documents for this case are available for you to view or download:
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Filing
74
ORDER TO WITHDRAW EXHIBITS - Pursuant to NECivR 79.1(f) or NECrimR 55.1(g), counsel for parties, shall either 1) withdraw the following exhibits previously submitted in this matter within 14 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
72
MEMORANDUM AND ORDER - The court finds a connection exists between the defendant currency and drug-related activity. The money must be forfeited to the government. Accordingly,1) The claim of Fathi Ali Moharam, against defendant $59,600 in U .S. Currency, (Filing No. 10 ), is denied and dismissed.2) The claim of Vincent J. Holmes against defendant $59,600 in U.S. Currency, (Filing No. 21 ), is denied and dismissed.3) Judgment will be entered in accordance with this memorandum and order. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
57
ORDER - The court's order granting Claimant's Motion for Further Discovery, (Filing No. 56 ) is withdrawn. Claimant's reply brief, if any, shall be filed by May 26, 2015. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
50
ORDER - After conferring with counsel,1) The claimants' motion to serve additional discovery, with supporting brief and evidence, shall be filed on or before April 10, 2015, with the response and reply deadlines set in accordance with this court's local rules.2) The pretrial conference and trial are continued pending further order of the court. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
47
MEMORANDUM AND ORDER -1) Claimants' respective motions requesting transfer of venue to the Northern District of New York, (Filing Nos. 40 and 44 ), are denied.2) The nonjury trial of this case is set to commence before Cheryl R. Zwart , United States Magistrate Judge, in the Special Proceedings Courtroom, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 9:00 a.m. on April 6, 2015, or as soon thereafter as the case may be called, for a duration o f one trial day.3) The Pretrial Conference is scheduled to be held before the undersigned magistrate judge on March 24, 2015 at 11:30 a.m., and will be conducted by telephone. Counsel for the plaintiff shall place or arrange the call. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
31
MEMORANDUM AND ORDER -1) The trial is continued pending further order of the court.2) The deadline for filing motions for summary judgment is September 2, 2014.3) If this case is not fully resolved by summary judgment, within ten ( 10) days after the summary judgment ruling, the parties shall contact the undersigned magistrate judge's chambers to re-schedule the pretrial conference and trial.4) To facilitate the court's ability to monitor the potential trial setting, the clerk shall set a case management deadline of October 14, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
30
ORDER granting 29 Joint Oral Motion. - - Non-Jury Trial continued to 6/12/2014 at 09:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Magistrate Judge Cheryl R. Zwart.- - Pretrial Conference continued to May 27, 2014 at 10:00 a.m., and will be conducted by WebEx conferencing.Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
16
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 Senior Judge Richard G. Kopf. (AOA)
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| Defendant: $59,800.00 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Nancy A. Svoboda |
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