United States of America v. $12,000.00 in United States Currency
|United States of America
|$12,000.00 in United States Currency
|July 29, 2010
|US District Court for the District of Nebraska
|8 Omaha Office
|Joseph F. Bataillon
|Thomas D. Thalken
|Nature of Suit:
|Drug Related Seizure of Property
|Cause of Action:
|28 U.S.C. § 1345 Complaint for Forfeiture
|Jury Demanded By:
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|November 3, 2011
MEMORANDUM AND ORDER sustaining 29 Motion for Default Judgment; overruling 30 Objection; All right, title or interest in or to the Currency held by any person or entity is hereby forever barred and foreclosed. The Currency is forfeited to the United States of America. The Currency shall be disposed of by the U.S. Marshal's Service in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(ADB, )
|July 6, 2011
ORDER granting the plaintiff's 23 Motion to Strike. Nathan Mannani and Bryson Newsome's 26 Objection is overruled. Since the claimants Nathan Mannani and Bryson Newsome failed to present themselves for properly noticed depositions and failed to comply with a court order, the Clerk of Court shall strike the answer (Filing No. 9 ) and claim (Filing No. 10 ) of Nathan Mannani and Bryson Newsome, and make a Clerks entry of default against Nathan Mannani and Bryson Newsome. The entry of default may be set aside, upon appropriate written motion, if Nathan Mannani and Bryson Newsome provide the previously requested discovery, prior to entry of default judgment. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
|May 11, 2011
ORDER - The plaintiff's Motion to Compel Discovery (Filing No. 19 ) is granted. Nathan Mannani and Bryson Newsome shall present themselves for depositions to be rescheduled at the convenience of the parties and their counsel on or before June 13, 2011. The parties shall prepare a proposed final pretrial conference order in accordance with NECivR 16.2 and submit it to the assigned magistrate judge on or before July 13, 2011. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
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