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

Justia Dockets & Filings Eighth Circuit Nebraska District Court United States of America v. $69,194.00 in United States Currency

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:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	Susan M. Bazis
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
July 11, 2018	Filing 31 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	Filing 28 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)

Date Filed

Document Text

July 11, 2018

Filing 31 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

Filing 28 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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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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