United States of America v. $97,040.00 in United States Currency
| United States of America |
| $97,040.00 in United States Currency |
| 8:2015cv00362 |
| October 6, 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 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
77
ORDER regarding 76 Stipulation for Dismissal: the plaintiff's cause of action against the defendant/claimants is hereby dismissed in its entirety, and with the parties to be responsible for their own costs and attorney fees. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
|
|
Filing
74
ORDER approving 73 Stipulation. Seventy-two thousand seven hundred eighty dollars of the Defendant property shall be returned to the Claimants, Nathan Pecor, Jonathan A. Perdue and Robert Tatro. Payment will be tendered to the trust account of the Claimants' attorney, Carlos Monzon. The remaining Defendant property, viz., $24,260.00, shall be forfeited to the United States, with all right, title and interest in or to such property held by any person or entity forever barred and foreclosed. The U. S. Marshals Service shall dispose of said $24,260.00 in accordance with the law. Plaintiff and Claimants shall pay their own costs and attorney's fees associated with this lawsuit. On or before March 31, 2018, Claimants' counsel shall file a Receipt indicating receipt of the funds. Thereafter, the parties shall file a joint stipulation for dismissal. Ordered by Senior Judge Joseph F. Bataillon. (Copy to USM)(ADB)
|
|
Filing
63
SIXTH AMENDED ORDER FOR PROGRESSION OF A FORFEITURE CASE granting 62 Consent Motion to Continue. Jury Trial continued to 4/2/2018 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Pretrial Conference continued to 3/9/2018 at 10:00 AM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (JAB)
|
|
Filing
61
ORDER granting 60 Consent Motion to Continue. On or before January 22, 2018, each party shall give opposing counsel a list of all exhibits it expects to offer by providing a numbered listing and permitting examination of such exhibits. Any motions in limine shall be filed on or before February 5, 2018. Pretrial Conference continued to 2/12/2018 at 03:00 PM in Chambers before Magistrate Judge Susan M. Bazis. Jury Trial continued to 3/12/2018 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Magistrate Judge Susan M. Bazis. (JAB)
|
|
Filing
59
FOURTH AMENDED ORDER FOR PROGRESSION OF FORFEITURE CASE - This matter is before the Court on Plaintiff's Consent Motion to Continue Pretrial Conference and Trial Date. (Filing No. 58 .) This motion is granted. The Final Pretrial Conference is s et for January 12, 2018, at 3:30 p.m., before Magistrate Judge Susan M. Bazis, in chambers in Courtroom No. 2271, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence on January 29, 2018, at 8:30 a .m., in Omaha, Nebraska, before Senior United States District Court Judge Joseph F. Bataillon and a jury for two to three days. Unless otherwise ordered, jury selection will be at the commencement of trial. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
|
|
Filing
57
AMENDED ORDER FOR PROGRESSION OF FORFEITURE CASE - The Final Pretrial Conference with the undersigned magistrate judge is set for October 6, 2017, at 10:00 a.m., before Magistrate Judge Susan M. Bazis, in chambers in Courtroom No. 2271, Roman L. Hrus ka United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence on October 23, 2017, at 10:00 a.m., in Omaha, Nebraska, before the Honorable Joseph F. Bataillon and a jury for two to three days. Unless otherwise ordered, jury selection shall be at the commencement of trial. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
|
|
Filing
55
MEMORANDUM AND ORDER that the motion to strike claim, Filing No. 44, filed by the United States is denied; The motion for summary judgment, Filing No. 49, filed by the claimants is denied. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
|
|
Filing
31
AMENDED ORDER FOR PROGRESSION OF FORFEITURE CASE - The parties' Joint Motion to Continue Deadlines (Filing No. 30 ) is granted. The Final Pretrial Conference with the assigned magistrate judge is set for January 20, 2017, at 11:00 a.m. in chamb ers, Suite 2271, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence, at the court's call, during the week of February 13, 2017, in Omaha, Nebraska, before the Honorable Joseph F. Bataillon and a jury for two to three days. Unless otherwise ordered, jury selection shall be at the commencement of trial. Ordered by Magistrate Judge Thomas D. Thalken. (KLF)
|
|
Filing
28
ORDER FOR PROGRESSION OF A FORFEITURE CASE - The plaintiff's unopposed Motion to Alter Deadlines (Filing No. 24 ) is granted. Pretrial Conference set for 11/15/2016 at 10:00 AM in Chambers before Magistrate Judge Thomas D. Thalken. Jury Trial set at the court's call, during the week of 12/5/2016, in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nebraska District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $97,040.00 in United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $97,040.00 in United States Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Douglas J. Amen |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
