USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba
| USA |
| United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba, |
| 8:2020cv00406 |
| October 7, 2020 |
| US District Court for the District of Nebraska |
| Joseph F Bataillon |
| Michael D Nelson |
| Other Fraud |
| None |
Docket Report
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This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.
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Filing 16
ORDER - The plaintiff's motion to extend (Filing No. #7 ) is denied as moot. The defendant's objection (Filing No. #8 ) is denied as moot. Ordered by Senior Judge Joseph F. Bataillon. (LKO)
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Filing 15
STIPULATED ORDER EXTENDING TRO The United States of America and Steve Lefler, on behalf of his client, Thomas J. Trouba, hereby stipulate to an extension of the Temporary Restraining Order (TRO) Filing No. 5 retroactive to October 22, 2020, to and including December 7, 2020. Ordered by Senior Judge Joseph F. Bataillon. (LRM)
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| Filing 14 STIPULATION by Attorney Amy B. Blackburn on behalf of Plaintiff USA.(Blackburn, Amy) |
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Filing 13
ORDER - A hearing shall be held before the undersigned on November 6, 2020 at 1:30 PM. in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Senior Judge Joseph F. Bataillon. (LAC)
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Filing 12
TEXT ORDER granting #9 Motion to Seal. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
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Filing 11
TEXT ORDER granting #6 Motion to Seal. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
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| Filing 9 MOTION to file under Seal by Attorney Matthew D. Burns on behalf of Defendant United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,.(Burns, Matthew) |
| Filing 8 OBJECTION to Motion to Extend #7 by Attorney Matthew D. Burns on behalf of Defendant United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,.(Burns, Matthew) |
| Filing 7 MOTION to Extend Restraining Order with sealed Exhibit by Attorney Amy B. Blackburn on behalf of Plaintiff USA. (Attachments: #1 Affidavit Exhibit 1)(Blackburn, Amy) Modified on 10/29/2020 to seal attachment per motion #6 PDF DOCUMENT IS SEALED PURSUANT TO AN ORDER OF THE COURT AND/OR LEGAL AUTHORITY GOVERNING SEALED FILINGS. ACCESS IS LIMITED ONLY TO THE COURT.(ADB). |
| Filing 6 MOTION to file under Seal Exhibit 1 by Attorney Amy B. Blackburn on behalf of Plaintiff USA.(Blackburn, Amy) |
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Filing 4
TEXT ORDER granting #2 Motion to Seal. Exhibit 1 to the Application for Temporary Restraining Order 1 shall remain sealed. Ordered by Magistrate Judge Michael D. Nelson. (SMN)
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| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM) |
| Filing 2 MOTION to file under Seal Exhibit 1 by Attorney Amy B. Blackburn on behalf of Plaintiff USA. (Attachments: #1 Affidavit Exhibit 1)(Blackburn, Amy) Modified on 10/8/2020 to seal attachment #1 per USA (DKM). |
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| Plaintiff: USA | |
| Represented By: | Amy B. Blackburn |
| Represented By: | Christopher L. Ferretti |
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| Defendant: United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba, | |
| Represented By: | Matthew D. Burns |
| Represented By: | Steven J. Lefler |
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