United States of America v. $231,930.00 in United States Currency
| United States of America |
| $231,930.00 In United States Currency |
| Bartosz Kupezyk |
| 8:2008cv00235 |
| June 4, 2008 |
| US District Court for the District of Nebraska |
| Drug Related Seizure of Property Office |
| Seward |
| Richard G. Kopf |
| David L. Piester |
| Defendant |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
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The following documents for this case are available for you to view or download:
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Filing
75
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 Senior Judge Richard G. Kopf. (JAB)
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Filing
62
ORDER - It has been brought to the court's attention that the court's docket information contains misspellings of Claimant Bartosz Kupczyk's last name. The court's docket information shall be corrected to reflect that the proper spelling of Claimants last name is Kupczyk. Ordered by Judge Richard G. Kopf. (JAB) Modified on 9/15/2009 to reflect copy regenerated to the Court of Appeals.(JAB)
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Filing
55
FINAL ORDER OF FORFEITURE - The parties' amended joint motion for final order of forfeiture (filing 52 ) is granted. All right, title or interest in or to the Defendant property ($231,930.00) held by any person or entity, except Claimant B artosz Marek Kupczyk, is forever barred and foreclosed. Defendant property is hereby forfeited to the United States of America for disposition in accordance with the law. Claimant Bartosz Marek Kupczyk's right to appeal the Magistrate Judge's denial of his motion to suppress evidence (filing 34 ) and the undersigned's denial of the appeal of said order (filing 42 ) is hereby reserved. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)
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Filing
45
ORDER regarding 44 Motion to Continue. IT IS ORDERED: Plaintiffs unopposed motion for continuance, filing no. 44 , is granted. Jury trial of this matter is continued to 9:00 a.m., August 31, 2009 for a duration of four days before the Honorable R ichard G. Kopf in Courtroom 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. Trial is subject to the prior disposition or continuance of any criminal matters which may be set for that week. Jury selection will be held at commencement of trial. Ordered by Magistrate Judge David L. Piester. (LKH)
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Filing
42
ORDER regarding 36 Order on Appeal to Magistrate Judge Order. On February 27, 2009, Magistrate Judge Piester entered a memorandum and order (filing 34 ) denying Claimant's motion to suppress (filing 18 ). Through his motion, Claimant reque sted that the court suppress all evidence obtained as a result of a traffic stop and search of Claimant's vehicle and, specifically, the currency which is named as the defendant in this action. Claimant has filed an appeal from Judge Piester 9;s order as allowed by 28 U.S.C. § 636(b)(1)(A). IT IS ORDERED: Judge Piesters memorandum and order (filing 34 ) shall not be disturbed and is hereby sustained; and Claimant's appeal from Judge Piester's order (filing 36 ) is denied. Ordered by Judge Richard G. Kopf. (LKH)
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Filing
41
ORDER granting 35 Claimant's Motion to Stay. This case is stayed pending outcome of claimant's appeal (filing no. 36 ). Ordered by Magistrate Judge David L. Piester. (JAB)
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Filing
22
ORDER-Upon the claimant's oral motion, the planning conference previously scheduled for November 19, 2008 is continued to November 21, 2008 at 3:00 p.m. C.S.T. Counsel for the government shall place the call. Ordered by Magistrate Judge David L. Piester. (LKL)
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