United States of America v. $32,780.00 in United States Currency
| United States of America |
| $32,780.00 in United States Currency |
| Raymond G Rivera |
| 8:2015cv00131 |
| April 21, 2015 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Joseph F. Bataillon |
| Thomas D. Thalken |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
53
ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
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Filing
52
DEFAULT JUDGMENT AND DECREE OF FORFEITURE - The Plaintiff's Motion for Default Judgment and Decree of Forfeiture (Filing No. 51 ) is granted. All right, title and interest in or to the Defendant currency held by any person or entity is h ereby forever barred and foreclosed. The Defendant currency shall be and the same hereby is forfeited to the United States of America. The Defendant currency shall be disposed of by the United States of America in accordance with law. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
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Filing
47
ORDER that Raymond Rivera's Unopposed Motion for Leave to Dismiss Verified Claim (Filing No. 46 ) is granted. Ordered by Magistrate Judge Thomas D. Thalken. (LAC)
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Filing
44
CONSENT to Jurisdiction by US Magistrate Judge - upon consent of parties, this case is transferred to Magistrate Judge Thomas D. Thalken for final disposition. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
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Filing
36
MEMORANDUM AND ORDER that the claimant's motion to suppress, Filing No. 14, is denied; The magistrate judge's findings and recommendation, Filing No. 32, is adopted in its entirety; and The objections of the claimant, Filing No. 34, are overruled. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
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