United States of America v. $799,870.00 in United States Currency

Justia Dockets & Filings Eighth Circuit Nebraska District Court United States of America v. $799,870.00 in United States Currency

United States of America v. $799,870.00 in United States Currency

Plaintiff:	United States of America
Defendant:	$799,870.00 in United States Currency
Case Number:	8:2017cv00290
Filed:	August 9, 2017
Court:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	Cheryl R. Zwart
Presiding Judge:	Robert F. Rossiter
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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Date Filed	Document Text
March 15, 2019	Filing 35 JUDGMENT AND DECREE OF FORFEITURE - The Joint Motion [f]or Lift Stay, Entry of Judgment and Decree of Forfeiture (Filing No. 34 ) is granted. The stay is lifted. Judgment is entered against defendant $799,870 in U.S. currency. All right, title and interest in and to the $799,870 in U.S. currency held by any person or entity is forever barred and foreclosed. The $799,870 in U.S. currency is forfeited to the government. The government is directed to dispose of that currency in accordance with law. Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
October 3, 2017	Filing 11 ORDER that on or before October 19, 2017, Claimant Pickett shall file an answer to Plaintiff's Complaint. The parties shall review the undersigned magistrate judge's practices posted at Civil Case Management Practices. Counsel for the pa rties shall confer and, on or before November 14, 2017, they shall jointly file an abbreviated Rule 26(f) Report, a copy of which is attached. If one or more of the parties believes a planning conference is needed to complete the abbreviated Rule 26(f) Report, or if the parties cannot agree on one or more of the deadlines identified or case progression issues raised in the attached Rule 26(f) Report, on or before November 7, 2017, a party shall contact my chambers at (402) 437-1670, or by email addressed to zwart@ned.uscourts.gov, to arrange a conference call. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)

Date Filed

Document Text

March 15, 2019

Filing 35 JUDGMENT AND DECREE OF FORFEITURE - The Joint Motion [f]or Lift Stay, Entry of Judgment and Decree of Forfeiture (Filing No. 34 ) is granted. The stay is lifted. Judgment is entered against defendant $799,870 in U.S. currency. All right, title and interest in and to the $799,870 in U.S. currency held by any person or entity is forever barred and foreclosed. The $799,870 in U.S. currency is forfeited to the government. The government is directed to dispose of that currency in accordance with law. Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)

October 3, 2017

Filing 11 ORDER that on or before October 19, 2017, Claimant Pickett shall file an answer to Plaintiff's Complaint. The parties shall review the undersigned magistrate judge's practices posted at Civil Case Management Practices. Counsel for the pa rties shall confer and, on or before November 14, 2017, they shall jointly file an abbreviated Rule 26(f) Report, a copy of which is attached. If one or more of the parties believes a planning conference is needed to complete the abbreviated Rule 26(f) Report, or if the parties cannot agree on one or more of the deadlines identified or case progression issues raised in the attached Rule 26(f) Report, on or before November 7, 2017, a party shall contact my chambers at (402) 437-1670, or by email addressed to zwart@ned.uscourts.gov, to arrange a conference call. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)

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Defendant: $799,870.00 in United States Currency
Represented By:	Steven D. Allen
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Plaintiff: United States of America
Represented By:	Nancy A. Svoboda
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