United States of America v. $39,900.00 in United States Currency et al

Plaintiff: United States of America
Defendant: $39,900.00 in United States Currency and 2005 Toyota Sienna, VIN 5TDZA23C65S337119
Case Number: 8:2010cv00276
Filed: July 26, 2010
Court: Nebraska District Court
Office: 8 Omaha Office
Presiding Judge: Richard G. Kopf
Referring Judge: Cheryl R. Zwart
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
November 5, 2010 17 Opinion or Order of the Court ORDER approving 14 the parties' Stipulation. Nine hundred dollars of the Defendant property shall be retuned to the Claimant, Richard Mathie, by delivering the same to his attorney of record, James H. Hoppe. The Marshal shall deliver said am ount by making payment to James H. Hoppe's Trust Account. The remaining Defendant properties, viz., $39,000.00 and the 2005 Toyota Sienna VIN 5TDZA23C65S337119, are hereby forfeited to the United States. All right, title or interest in or to the Defendant properties held by any person or entity is hereby forever barred and foreclosed. The Marshal shall dispose of said $39,000.00 and the 2005 Toyota Sienna, VIN 5TDZA23C65S337119 in accordance with law. Upon Mr. Hoppe's receipt of the $900.00, 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 Judge Richard G. Kopf. (1 certified copy to USM)(MKR)
October 19, 2010 13 Opinion or Order of the Court MEMORANDUM AND ORDER: Dismissal Papers due by 11/18/2010. Ordered by Magistrate Judge Cheryl R. Zwart. (CRZ)

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Search for this case: United States of America v. $39,900.00 in United States Currency et al
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Defendant: $39,900.00 in United States Currency
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Defendant: 2005 Toyota Sienna, VIN 5TDZA23C65S337119
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Plaintiff: United States of America
Represented By: Nancy A. Svoboda
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