United States of America v. $69,194.00 in United States Currency

Plaintiff: United States of America
Defendant: $69,194.00 in United States Currency
Case Number: 8:2017cv00432
Filed: November 7, 2017
Court: Nebraska District Court
Office: 8 Omaha Office
Referring Judge: Susan M. Bazis
Presiding Judge: Robert F. Rossiter
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
July 11, 2018 31 Opinion or Order of the Court ORDER OF DISMISSAL - that pursuant to Fed. R. Civ. P. 41(a)(1), Plaintiff's cause of action against the Defendant/Claimant is hereby dismissed in its entirety. The parties are responsible for their own costs and attorney fees. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
June 5, 2018 28 Opinion or Order of the Court ORDER - The parties' Settlement Stipulation pertaining to resolution of this case (Filing No. 27 ) is approved. As directed by Court order (Filing No. 6 ), the United States published notice of its intent to dispose of Defendant property. A De claration of Publication was filed on January 10, 2018 (Filing No. 8 ). The parties have advised that no other Claim or Answer has been filed in this case, other than by Paul Huffer. Pursuant to the agreement of the parties, two thousand five hundre d dollars ($2,500.00) of Defendant property shall be returned to Claimant, Paul Huffer. Payment shall be tendered to the trust account of the Claimant's attorney, Thomas M. Petersen. The remaining Defendant property ($66,694.00), 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. Customs and Border Protection shall dispose of said $66,694.00 in accordance with the law. Plaintiff and Claimant shall pay their own costs and attorney's fees associated with this lawsuit. On or before November 19, 2018, Claimant's counsel shall file a Receipt indicating receipt of the funds. Thereafter, the parties shall file a joint stipulation for dismissal. Ordered by Magistrate Judge Susan M. Bazis. (KLF)

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Search for this case: United States of America v. $69,194.00 in United States Currency
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Defendant: $69,194.00 in United States Currency
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Plaintiff: United States of America
Represented By: Nancy A. Svoboda
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